Annual Report 2012 - singapore land limited

Singapore Land Limited - Annual Report 2012
35
DIRECTORS’ REPORT
For the fi nancial year ended 31 December 2012
Directors’ interests in shares or debentures
(a)
According to the register of directors’ shareholdings, none of the directors holding offi ce at the end of the fi nancial
year had any interest in the shares or debentures of the Company or related corporations, except as follows:
Holdings registered
in name of director
or nominee
Holdings in which
director is deemed
to have an interest
At 31.12.2012 At 1.1.2012 At 31.12.2012 At 1.1.2012
Singapore Land Limited
(Ordinary shares)
John Gokongwei, Jr. - - 329,207,384 323,565,384
Lim Hock San 340,000 340,000 - -
United Industrial Corporation Limited (“UIC”)
(Ordinary shares)
Wee Cho Yaw 1,857,000 1,857,000 664,140,565 658,112,565
John Gokongwei, Jr. - - 497,245,000 497,195,000
Lim Hock San 22,000 22,000 - -
Hwang Soo Jin 300,000 300,000 - -
(Executive share options to subscribe for ordinary
shares in UIC)
Lim Hock San 870,000 770,000 - -
(b) Except for Dr. John Gokongwei, Jr., who has a deemed interest in 502,245,000 UIC shares as at 21 January 2013,
there was no change in any of the above-mentioned directors’ interests between the end of the fi nancial year and
21 January 2013.
Directors’ contractual benefits
Since the end of the previous fi nancial year, no director has received or become entitled to receive a benefi t by reason
of a contract made by the Company or a related corporation with the director or with a fi rm of which he is a member
or with a company in which he has a substantial fi nancial interest, except as disclosed in the accompanying fi nancial
statements note 30.