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notes to the financial statements - Food Empire Holdings Limited

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<strong>Food</strong> <strong>Empire</strong> <strong>Holdings</strong> <strong>Limited</strong> Annual Report 2012<br />

SHAREHOLDERS’ INFORMATION<br />

As at 14 March 2013<br />

Class of equity securities : Ordinary share<br />

No. of equity securities : 532,382,999<br />

Voting rights : One vote per share<br />

As at 14 March 2013, <strong>the</strong> <strong>to</strong>tal number of treasury shares held is 1,001,000. The treasury shares as a percentage of <strong>the</strong> <strong>to</strong>tal number of<br />

issued shares excluding treasury shares is 0.19%.<br />

DIRECTORS’ SHAREHOLDINGS AS AT 14 MARCH 2013<br />

(As recorded in <strong>the</strong> Register of Direc<strong>to</strong>rs’ Shareholdings)<br />

Direct<br />

Interest %<br />

Deemed<br />

Interest %<br />

Tan Wang Cheow 52,440,000 9.85 67,367,400 12.65<br />

Tan Guek Ming 67,367,400 12.65 52,440,000 9.85<br />

Lew Syn Pau - - 480,000 0.09<br />

Sudeep Nair 34,406,399 6.46 4,680,000 0.88<br />

Ong Kian Min - - 720,000 0.14<br />

Boon Yoon Chiang 100,000 0.02 - -<br />

SUBSTANTIAL SHAREHOLDERS AS AT 14 MARCH 2013<br />

(As recorded in <strong>the</strong> Register of Substantial Shareholders)<br />

Direct<br />

Interest %<br />

Deemed<br />

Interest %<br />

Tan Wang Cheow (1) 52,440,000 9.85 67,367,400 12.65<br />

Tan Guek Ming (1) 67,367,400 12.65 52,440,000 9.85<br />

Sudeep Nair (2) 34,406,399 6.46 4,680,000 0.88<br />

Anthoni Salim (3) - - 132,079,200 24.81<br />

Universal Integrated Corporation Consumer Products Pte. Ltd. 132,079,200 24.81 - -<br />

FMR LLC on behalf of <strong>the</strong> managed accounts of its direct<br />

and indirect subsidiaries & FIL Ltd. on behalf of <strong>the</strong> managed<br />

accounts of its direct and indirect subsidiaries - - 52,900,000 9.94<br />

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