Strength & Stability - ECS Holdings Limited

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Class of shares – Ordinary shares Voting rights – On a show of hands : One vote for each member – On poll : One vote for each ordinary share ANALYSIS OF SHAREHOLDINGS Range of Shareholdings No. of Shareholders % No. of Shares % 1 – 999 8 1.59 3,081 0.00 1,000 – 10,000 389 77.03 2,076,000 0.57 10,001 – 1,000,000 100 19.80 3,686,000 1.01 1,000,001 and above 8 1.58 359,595,093 98.42 505 100.00 365,360,174 100.00 Based on information available to the Company as at 16 March 2009, 10.34% of the issued ordinary shares of the Company is held by the public and therefore Rule 723 of the Listing Manual is complied with. TOP 20 SHAREHOLDERS No. Name of Shareholder No. of Shares % 1 Raffles Nominees Pte Ltd 327,595,093 89.66 2 Thomas Tan Soon Seng (Thomas Chen Shuncheng) 7,400,000 2.03 3 Tat Hong Capital Pte Ltd 6,600,000 1.81 4 Ng Chwee Cheng 6,200,000 1.70 5 Phillips Securities Pte Ltd 4,800,000 1.31 6 HSBC (Singapore) Nominees Pte Ltd 4,400,000 1.20 7 Ng Siew Ban (Huang Xiuwan) 1,500,000 0.41 8 Ong Tiew Siam 1,100,000 0.30 9 DBS Nominees Pte Ltd 251,000 0.07 10 Sim Sok Koon 200,000 0.05 11 United Overseas Bank Nominees Pte Ltd 187,000 0.05 12 OCBC Nominees Singapore Pte Ltd 120,000 0.03 13 Pui Cheng Wui 120,000 0.03 14 Chee Swee Cheng Investments Pte Ltd 100,000 0.03 15 Circular Leasing Pte Ltd 100,000 0.03 16 Yap Kheok Joo 100,000 0.03 17 Estate Of Lim Chin Beng @ Seow Chong Beng Deceased 90,000 0.02 18 Tan Tiong Eng 84,000 0.02 19 Chan Chee Seng 80,000 0.02 20 Lee Cheng Cheong Edward 80,000 0.02 361,107,093 98.82 p. 98 Shareholdings Statistics As at 16 March 2009 ECS Holdings Limited
SUBSTANTIAL SHAREHOLDERS Number of shares registered in the name of the substantial shareholder Number of shares in which substantial shareholder is deemed to have an interest Name of Substantial Shareholder Total Percentage (%) VST Holdings Limited – 327,580,093 (1) 327,580,093 89.66 L&L Limited – 327,580,093 (1) 327,580,093 89.66 Notes : (1) Deemed interest through Raffles Nominees Pte Ltd Substantial Shareholders As at 16 March 2009 Annual Report 2008 p. 99
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ECS HOLDINGS LIMITED Annual Report
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ECS Holdings Limited (“ECS” or
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Annual Report 2008 p. 03
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Dear Stakeholders I am pleased to p
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AN OVERVIEW FY2008 distinguishes it
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We believe that by honing these ope
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Stroll down memory lane and re-live
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SHAREHOLDERS’ EQUITY ($ million)
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1. CHAIRMAN Mr Li Jia Lin was appoi
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1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11.
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7. President (The Value Systems Co.
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2008 AWARDS Group • ECS Holdings
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Financial Contents Corporate Govern
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The Board intends to hold about fou
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Level and Mix of Remuneration; Disc
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Audit Committee Principle 11 : The
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D) COMMUNICATION WITH SHAREHOLDERS
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Directors’ Interests (Cont’d) E
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Share Options (Cont’d) Except as
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In our opinion: (a) (b) the financi
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Opinion In our opinion: (a) (b) the
Page 49 and 50: Note 2008 2007 $’000 $’000 Reve
Page 51 and 52: Total attributable to equity Share
Page 53 and 54: Note 2008 2007 $’000 $’000 Fina
Page 55 and 56: 2 Summary of Significant Accounting
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Page 69 and 70: 5 Subsidiaries Company Note 2008 20
Page 71 and 72: 6 Interest in Associate Group 2008
Page 73 and 74: 10 Trade and Other Receivables Grou
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Page 91 and 92: 28 Geographical Segments (Group) Th
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Page 97 and 98: 32 Related Parties Transactions wit
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Page 103 and 104: at any time and upon such terms and
Page 105 and 106: (a) (b) market purchases (each a
Page 107 and 108: (ii) Resolution 6(b), if passed, wi
Page 109 and 110: Proxy Form Annual General Meeting E
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