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Annual Report 2011 - Food Junction

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Statistics of Shareholdings<br />

As at 8 March 2012<br />

SUBSTANTIAL SHAREHOLDERS AS AT 8TH MARCH 2012<br />

Name of Shareholders Direct Deemed Interest<br />

1) Lanius Limited (1) – 74,935,285<br />

2) Lippo Capital Limited (2) – 74,935,285<br />

3) Lippo Limited (3) – 74,935,285<br />

4) First Tower Corporation (4) – 74,935,285<br />

5) Skyscraper Realty Limited (5) – 74,935,285<br />

6) Lippo China Resources Limited (6) – 74,935,285<br />

7) Tamsett Holdings Limited (7) – 74,935,285<br />

8) Max Turbo Limited (8) – 74,935,285<br />

9) Win Joyce Limited (9) – 74,935,285<br />

10) Goldmax Pacific Limited (10) – 74,935,285<br />

11) Pantogon Holdings Pte Ltd (11) – 74,935,285<br />

12) James T. Riady (12) – 74,935,285<br />

13) Stephen T. Riady (13) – 74,935,285<br />

14) Auric Pacific Investment Holdings Pte Ltd (14) – 74,935,285<br />

15) Auric Pacific Group Limited (15) – 74,935,285<br />

16) Goldstream Capital Limited (16) – 74,935,285<br />

17) Bravado International Limited (17) – 74,935,285<br />

18) Castello International Limited (18) – 74,935,285<br />

19) Provatas Investments Limited (19) – 74,935,285<br />

20) Oxley Capital Holdings Limited (20) – 74,935,285<br />

21) APG Strategic Investment Pte Ltd (21) 65,474,725 74,935,285<br />

22) Auric Pacific Investment Pte Ltd (22) 9,460,560 –<br />

Notes:<br />

1 By virture of Section 7(4) of the Companies Act, (Cap. 50), Lanius Limited is deemed to have an interest in the <strong>Food</strong><br />

<strong>Junction</strong> Holdings Limited’s shares held by Auric Pacific Investment Pte Ltd (“API") and APG Strategic Investment<br />

Pte Ltd ("APG Strategic') through Auric Pacific Investment Holdings Pte Ltd (“AP Holdings”) and Auric Pacific Group<br />

Limited (“APGL”).<br />

2 By virtue of Section 7 of the Companies Act (Cap. 50), Lippo Capital Limited is deemed to have an interest in <strong>Food</strong><br />

<strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

3 By virtue of Section 7 of the Companies Act (Cap. 50), Lippo Limited is deemed to have an interest in <strong>Food</strong> <strong>Junction</strong><br />

Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

4 By virtue of Section 7 of the Companies Act (Cap. 50), First Tower Corporation is deemed to have an interest in <strong>Food</strong><br />

<strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

5 By virtue of Section 7 of the Companies Act (Cap. 50), Skyscraper Realty Limited is deemed to have an interest in<br />

<strong>Food</strong> <strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

6 By virtue of Section 7 of the Companies Act (Cap. 50), Lippo China Resources Limited is deemed to have an interest<br />

in <strong>Food</strong> <strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

7 By virtue of Section 7(4) of the Companies Act (Cap. 50), Tamsett Holdings Limited is deemed to have an interest in<br />

<strong>Food</strong> <strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

8 By virtue of Section 7(4) of the Companies Act (Cap. 50), Max Turbo Limited is deemed to have an interest in <strong>Food</strong><br />

<strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

9 By virtue of Section 7 of the Companies Act (Cap. 50), Win Joyce Limited ("Win Joyce") is deemed to have an<br />

interest in <strong>Food</strong> <strong>Junction</strong> Holdings Limited’s shares held by API and APG Strategic through AP Holdings and APGL.<br />

<strong>Annual</strong> <strong>Report</strong> 95

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