2012 TPSEA Annual Report - Serena Hotels

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Corporate Governance Statement (continued) Shareholders’ Profile As at 31 December 2011 Name of Shareholder Number of Shares % Shareholding 1 Aga Khan Fund for Economic Development 48,085,158 32.44% 2 Standard Chartered Nominees Non-Resident AC 9002 11,462,700 7.73% 3 Societe de Promotion et de’Participation pour la Cooperation Economique (PROPARCO) 10,892,900 7.35% 4 The Jubilee Insurance Company of Kenya Limited 8,302,706 5.60% 5 Industrial Promotion Services (Kenya) Limited 7,697,088 5.20% 6 Aga Khan University Foundation 6,851,000 4.62% 7 PDM (Holdings) Limited 6,607,440 4.46% 8 Craysell Investments Limited 3,798,133 2.56% 9 Standard Chartered Nominees AC 9230 2,572,658 1.74% 10 Premchand Kanji Shah 2,290,744 1.55% 11 Others 39,650,113 26.75% 148,210,640 100.00% 26 TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2011
Corporate Governance Statement (continued) Distribution of shareholders As at 31 December 2011 Number Number OF shareholdeRS OF share % Shareholding Less than 500 shares 2,929 443,320 0.30% 500 – 5,000 shares 5,712 7,757,667 5.23% 5,001 – 10,000 shares 259 1,822,525 1.23% 10,001 – 100,000 shares 281 8,359,462 5.64% 100,001 – 1,000,000 shares 66 17,180,176 11.59% Over 1,000,000 shares 12 112,647,490 76.01% Total 9,259 148,210,640 100.00% SHAREHOLDER CATEGORIES CATEGORY NUMBER OF SHAREHOLDERS NUMBER OF SHARES % SHAREHOLDING Foreign Investors 139 79,459,996 53.61% Local Institutions 726 52,666,200 35.54% Local Individuals 8394 16,084,444 10.85% TOTAL 9,259 148,210,640 100.00% TPS EASTERN AFRICA LIMITED ANNUAL REPORT AND FINANCIAL STATEMENTS 2011 27 27
Page 1: 2011 Annual Report and Accounts
Page 4 and 5: Directors and Administration BOARD
Page 6 and 7: Operating Subsidiaries and Properti
Page 8 and 9: Notice of Annual General Meeting No
Page 10 and 11: Chairman’s Statement Mr. Francis
Page 12 and 13: Chairman’s Statement (continued)
Page 14 and 15: Taarifa ya Mwenyekiti (kuendelea) u
Page 16 and 17: The Managing Director’s Report Mr
Page 18 and 19: The Managing Director’s Report (c
Page 20 and 21: Taarifa kutoka kwa Meneja Mkurugenz
Page 22 and 23: Board of Directors 1 MR. FRANCIS OK
Page 24 and 25: Corporate Governance Statement The
Page 28 and 29: Corporate Social Responsibility At
Page 30 and 31: Charitable Donations Serena and its
Page 32 and 33: Directors’ Report The Directors s
Page 34 and 35: Report of the Independent Auditor t
Page 36 and 37: Consolidated Statement of Comprehen
Page 38 and 39: Company Statement of Financial Posi
Page 40 and 41: Consolidated Statement of Changes i
Page 42 and 43: Company Statement of Changes in Equ
Page 44 and 45: Notes to the Financial Statements 1
Page 46 and 47: Notes to the Financial Statements (
Page 76 and 77:
Notes to the Financial Statements (
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
Page 84 and 85:
Notes
Page 86:
FOLD 1 / KUNJA 1 Please afix Stamp
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2012 TPSEA Annual Report - Serena Hotels

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