Shareholders' Information - Food Empire Holdings Limited
Shareholders' Information - Food Empire Holdings Limited
Shareholders' Information - Food Empire Holdings Limited
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<strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong> Annual Report 2008 THE EMPIRE 107<br />
Shareholders’ <strong>Information</strong><br />
as at 12 March 2009<br />
Class of equity securities Number of equity securities Voting Rights<br />
Ordinary 529,043,999 One vote per share<br />
DIRECTORS’ SHAREHOLDINGS AS AT 12 MARCH 2009<br />
(As recorded in the Register of Directors’ Shareholdings)<br />
Direct Interest % Deemed Interest %<br />
Tan Wang Cheow 52,440,000 9.91 67,367,400 12.73<br />
Tan Guek Ming 52,967,400 10.01 66,840,000 12.63<br />
Lew Syn Pau 384,000 0.07 96,000 0.02<br />
Sudeep Nair 30,932,399 5.85 4,680,000 0.88<br />
Ong Kian Min - - 720,000 0.14<br />
SUBSTANTIAL SHAREHOLDERS AS AT 12 MARCH 2009<br />
(As recorded in the Register of Substantial Shareholders)<br />
Direct Interest % Deemed Interest %<br />
Tan Wang Cheow 52,440,000 9.91 67,367,400 12.73<br />
Tan Guek Ming 52,967,400 10.01 66,840,000 12.63<br />
Sudeep Nair 30,932,399 5.85 4,680,000 0.88<br />
Irina Nair - - 35,612,399 6.73<br />
Anthoni Salim - - 127,511,200 24.10<br />
Universal Integrated Corporation Consumer<br />
Products Pte. Ltd. 127,511,200 24.10 - -<br />
Deutsche Bank AG - - 26,113,000 4.94<br />
FMR LLC on behalf of the managed accounts<br />
of its direct and indirect subsidiaries & FIL Ltd.<br />
on behalf of the managed accounts of its direct<br />
and indirect subsidiaries - - 32,000,000 6.05<br />
Notes:<br />
1. Mr. Tan Wang Cheow and Mdm. Tan Guek Ming are husband and wife. Mr. Tan Wang Cheow is deemed to have an interest in the<br />
shares held by Mdm. Tan Guek Ming and vice versa.<br />
2. Ms. Irina Nair is deemed interested in the shares held by Mr. Sudeep Nair.<br />
3. Mr. Anthoni Salim is deemed interested in the shares held by Universal Integrated Corporation Consumer Products Pte Ltd.<br />
4. The last notification of interest by Deutsche Bank AG was on 13 November 2007, which was given prior to the bonus issue of the<br />
Company in June 2008. The percentage is calculated based on the number of shares held as at the last notification by Deutsche<br />
Bank AG.<br />
PUBLIC FLOAT<br />
As at 12 March 2009, 35.31% of the Company’s shares are held in the hands of public. Accordingly, the Company has complied with Rule<br />
723 of the Listing Manual of SGX-ST which requires that at least 10% of the equity securities (excluding preference shares and convertible<br />
equity securities) in a class that is listed to be in the hands of the public.
108<br />
THE EMPIRE<br />
<strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong> Annual Report 2008<br />
Shareholders’ <strong>Information</strong><br />
as at 12 March 2009<br />
Distribution of Shareholdings<br />
Size of Shareholdings No. of Shareholders % No. of Shares %<br />
1 - 999 15 1.05 7,430 0.00<br />
1,000 - 10,000 762 53.51 2,984,250 0.57<br />
10,001 - 1,000,000 620 43.54 37,521,080 7.09<br />
1,000,001 And Above 27 1.90 488,531,239 92.34<br />
Total : 1,424 100.00 529,043,999 100.00<br />
Twenty Largest Shareholders<br />
No. Name No. of Shares %<br />
1. DBS NOMINEES PTE LTD 162,962,040 30.80<br />
2. HSBC (SINGAPORE) NOMINEES PTE LTD 61,878,400 11.70<br />
3. TAN GUEK MING 52,967,400 10.01<br />
4. TAN WANG CHEOW 52,440,000 9.91<br />
5. SUDEEP NAIR 30,932,399 5.85<br />
6. HONG LEONG FINANCE NOMINEES PTE LTD 15,241,200 2.88<br />
7. OON PENG HENG 13,970,500 2.64<br />
8. OON PENG LIM 12,031,300 2.27<br />
9. KOH PUAY LING 12,000,000 2.27<br />
10. CHAN MENG HUAT 9,567,000 1.81<br />
11. MERRILL LYNCH (SINGAPORE) PTE LTD 9,500,400 1.80<br />
12. CITIBANK NOMINEES SINGAPORE PTE LTD 8,505,800 1.61<br />
13. TAN BIAN CHYE 7,366,800 1.39<br />
14. OON PENG LAM 6,010,500 1.14<br />
15. UNITED OVERSEAS BANK NOMINEES PTE LTD 5,515,800 1.04<br />
16. KIM ENG SECURITIES PTE. LTD. 4,084,200 0.77<br />
17. OON PENG WAH 3,022,500 0.57<br />
18. LIM SIEW KHENG 2,960,000 0.56<br />
19. TAN SIOK CHER 2,710,000 0.51<br />
20. TAN SEOK WAH 2,630,000 0.50<br />
Total : 476,296,239 90.03