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TenaciTy againsT adversiTy - Swissco Holdings Limited

TenaciTy againsT adversiTy - Swissco Holdings Limited

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36Directors’ReportFOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2011The directors present their report to the members together with the audited financial statements of the Group for thefinancial year ended 31 December 2011 and the balance sheet of the Company as at 31 December 2011.DirectorsThe directors of the Company in office at the date of this report are as follows:Robert Chua Swee ChongKang Hwee MengOh Choon GanLim How TeckAlex Yeo Kian TeongTan Fuh Gih (appointed on 5 May 2011)Arrangements to enable directors to acquire shares and debenturesNeither at the end of nor at any time during the financial year was the Company a party to any arrangement whoseobject was to enable the directors of the Company to acquire benefi ts by means of the acquisition of shares in,or debentures of, the Company or any other body corporate, other than as disclosed under “Share options andperformance shares” in this report.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 thefinancial year had any interest in the shares or debentures of the Company or its related corporations, except asfollows:<strong>Holdings</strong> registered inname of directorAt31.12.2011At1.1.2011,or date ofappointment,if later<strong>Holdings</strong> in which directoris deemed to have an interestAt31.12.2011At1.1.2011,or date ofappointment,if laterThe CompanyOrdinary sharesRobert Chua Swee Chong 70,800,000 70,800,000 – –Kang Hwee Meng 800,000 800,000 – –Alex Yeo Kian Teong 25,293,719 560,000 170,000 24,903,719Tan Fuh Gih (appointed on 5 May 2011) 3,863,000 3,863,000 – –(b)The directors’ interests in the ordinary shares of the Company as at 21 January 2012 were the same as thoseas at 31 December 2011.

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