Singapore Press Holdings annual report 2011 Singapore Press ...

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182 Singapore Press Holdings annual report 2011 Options and Awards Details of the options and awards granted to a Director under the Singapore Press Holdings Group (1999) Share Option Scheme (“1999 Scheme”) and the SPH Performance Share Plan (“Share Plan”) are as follows: 1999 Scheme Name of Director Aggregate awards outstanding as at 1.9.10 Aggregate options granted and accepted since commencement of 1999 Scheme on 16.07.99 to 31.8.11 Aggregate options exercised since commencement of 1999 Scheme on 16.07.99 to 31.8.11 Aggregate options outstanding as at 31.8.11 Number of new ordinary shares issued pursuant to exercise of options during the financial year under review Number of existing ordinary shares transferred pursuant to exercise of options during the financial year under review Chan Heng Loon Alan 1,275,000 2,125,000 850,000 1,275,000 - - Share Plan Name of Director Aggregate awards outstanding as at 1.9.10 Aggregate awards granted since commencement of Share Plan on 5.12.06 to 31.8.11 Aggregate awards released during the financial year under review Aggregate awards outstanding as at 31.8.11 Chan Heng Loon Alan Up to Up to 173,500 Up to 971,850 1,614,900 1,008,350 In respect of the 1999 Scheme and the Share Plan: 1. No options were granted under the 1999 Scheme during the financial year under review. 2. The Rules of the 1999 Scheme do not allow for options to be granted at a discount. 3. No ordinary shares have been delivered pursuant to awards granted under the Share Plan. 4. No options or awards under the 1999 Scheme and the Share Plan have been granted to controlling shareholders of the Company or their associates. 5. No participant has received 5% or more aggregate of (a) the total number of new ordinary shares available under the Share Plan and 1999 Scheme collectively, and (b) the total number of existing ordinary shares delivered pursuant to awards released under the Share Plan and options exercised under the 1999 Scheme. Copies of the 1999 Scheme and the Share Plan Rules are available for inspection at the Company’s registered office.
Shareholding Statistics as at October 6, 2011 183 DISTRIBUTION OF SHAREHOLDERS BY SIZE OF SHAREHOLDINGS No. of Size of Shareholdings Shareholders % No. of Shares %* 1 - 999 1,497 2.53 649,608 0.04 1,000 - 10,000 45,435 76.92 179,718,696 11.29 10,001 - 1,000,000 12,051 20.41 556,652,135 34.95 1,000,001 and above 84 0.14 855,626,236 53.72 TOTAL 59,067 100.00 1,592,646,675 100.00 * Shareholdings exclusive of 2,703,596 treasury shares TWENTY LARGEST ORDINARY SHAREHOLDERS Name of Shareholder No. of Shares % * 1 CITIBANK NOMINEES SINGAPORE PTE LTD 177,653,406 11.15 2 HSBC (SINGAPORE) NOMINEES PTE LTD 149,898,210 9.41 3 DBS NOMINEES PTE LTD 111,633,324 7.01 4 DBSN SERVICES PTE LTD 49,225,329 3.09 5 UNITED OVERSEAS BANK NOMINEES (PRIVATE) LTD 45,171,452 2.84 6 BANK OF SINGAPORE NOMINEES PTE LTD 23,983,443 1.51 7 UOB KAY HIAN PTE LTD 21,681,328 1.36 8 RAFFLES NOMINEES (PTE) LTD 16,022,114 1.01 9 LEE FOUNDATION STATES OF MALAYA 15,215,522 0.96 10 LEE PINEAPPLE COMPANY PTE LTD 12,750,000 0.80 11 TAN ENG SIAN 11,185,000 0.70 12 BNP PARIBAS SECURITIES SERVICES SINGAPORE PTE LTD 10,134,671 0.64 13 DB NOMINEES (S) PTE LTD 9,839,266 0.62 14 OCBC NOMINEES SINGAPORE PRIVATE LTD 9,286,883 0.58 15 UOB NOMINEES (2006) PTE LTD 8,367,057 0.53 16 LEE FOUNDATION 8,210,940 0.52 17 CHAN SIEW KIM ALICE 8,000,000 0.50 18 NANYANG PRESS (SINGAPORE) LIMITED 7,973,824 0.50 19 MERRILL LYNCH (SINGAPORE) PTE LTD 7,548,942 0.47 20 OCBC SECURITIES PRIVATE LTD 7,093,693 0.45 Total: 710,874,404 44.65 * Shareholdings exclusive of 2,703,596 treasury shares
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BUILDING ON OUR STRENGTHS Singapore
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OUR MISSION To Inform, Educate & En
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STRENGTH in depth Our decades of ex
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STRENGTH in mobility Transcending l
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Group financial HIGHLIGHTS for the
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Businesses and products UNDER THE S
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15 I am pleased to report that the
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17 SPH is proud to have been honour
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19 Dr Tan is a Singapore Government
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21 Ms Chong, a licensed valuer, gra
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Corporate INFORMATION 23 Executive
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25 Tony Mallek Han Fook Kwang Goh S
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27 Han Fook Kwang Editor, The Strai
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29 Sng Ngoi May Executive Director,
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31 Despite an uncertain economic cl
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34 Singapore Press Holdings annual
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39 Paragon Food & Beverage Fair 201
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41 DECEMBER 2010 Paragon’s Interi
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43 15 MAY 2011 Shape Singapore laun
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45 SPH & SPH Foundation Charity Giv
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47 President’s Challenge - “Tho
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Corporate social responsibility - S
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Environmental SUSTAINABILITY 51 SPH
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53 SPH Family Day Yoga class for st
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55 Singapore HR Awards 2011 Preside
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57 Asian Publishing Awards 2011 17.
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59 Board attendance The Board meets
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61 Access to information Principle
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63 Remuneration of Executives The B
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65 A webcast of the half-year and f
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67 Mr Willie Cheng Jue Hiang Curren
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Risk MANAGEMENT 69 SPH has put in p
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Daily average NEWSPAPERS CIRCULATIO
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73 After-Tax Profit (S$’m) Return
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Value added STATEMENT for the finan
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77 Investor Relations Calendar 1st
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79 Recurring Earnings @ and Dividen
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Directors’ Report for the financi
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Consolidated Income Statement for t
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Consolidated Statement of Changes i
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Notes to the Financial StatementS A
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Page 134 and 135: Notes to the Financial StatementS A
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