Full Report - Fraser and Neave Limited
Full Report - Fraser and Neave Limited
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