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Full Report - Fraser and Neave Limited

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DIRECTORS’ REPORT<br />

3. DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES<br />

The directors who held office at the end of the financial year <strong>and</strong> their beneficial or deemed interests in the issued<br />

capital of the Company <strong>and</strong> its related corporations as recorded in the register required to be kept under Section 164<br />

of the Companies Act, Cap. 50 were as follows:<br />

ORDINARY SHARES OTHER SECURITIES IN<br />

OF THE COMPANY GROUP COMPANIES<br />

As at As at As at As at<br />

1 Oct 2005 30 Sep 2006 1 Oct 2005 30 Sep 2006 NAME OF COMPANY<br />

Michael Fam 1,165,005 (1) 5,425,025 (2) (3) 774,000 4,660,000 (3) <strong>Fraser</strong> <strong>and</strong> <strong>Neave</strong>, <strong>Limited</strong><br />

Share Options<br />

50,000 (4) Nil (2) Asia Pacific Breweries<br />

<strong>Limited</strong> Ordinary Shares<br />

2,315,794 3,500,000 (6) <strong>Fraser</strong>s Property (China)<br />

<strong>Limited</strong> Ordinary Shares<br />

Nil 1,000,000 (5) <strong>Fraser</strong>s Centrepoint Trust<br />

Units<br />

Timothy Chia Nil (8) Nil Nil (8) Nil<br />

Han Cheng Fong Nil Nil 526,320 3,502,350 (3) <strong>Fraser</strong> <strong>and</strong> <strong>Neave</strong>, <strong>Limited</strong><br />

Share Options<br />

3,000,000 3,238,318 (6) <strong>Fraser</strong>s Property (China)<br />

<strong>Limited</strong> Share Options<br />

(Alternate: Patrick Goh) 112,288 (1) 256,040 (3) (7) 216,720 1,363,400 (3) <strong>Fraser</strong> <strong>and</strong> <strong>Neave</strong>, <strong>Limited</strong><br />

Share Options<br />

60,000 (4) Nil Asia Pacific Breweries<br />

<strong>Limited</strong> Ordinary Shares<br />

1,000,000 1,079,439 (6) <strong>Fraser</strong>s Property (China)<br />

<strong>Limited</strong> Share Options<br />

Nil 300,000 (5) <strong>Fraser</strong>s Centrepoint Trust<br />

Units<br />

Ho Tian Yee Nil Nil Nil Nil<br />

Koh Beng Seng Nil (8) Nil Nil (8) Nil<br />

Lee Ek Tieng 67,500 87,500 (3) 34,000 34,000 Asia Pacific Breweries<br />

<strong>Limited</strong> Ordinary Shares<br />

Stephen Lee Nil Nil Nil Nil<br />

<strong>Fraser</strong> <strong>and</strong> <strong>Neave</strong>, <strong>Limited</strong> & Subsidiary Companies Annual <strong>Report</strong> 2006 73

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