Osim FR 050407.indd

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Shareholdings StatisticsAs at 8 March 2007ISSUED AND FULLY PAID UP CAPITAL : $NO. OF SHARES ISSUED : 541,728,189CLASS OF SHARES : ORDINARY SHARESVOTING RIGHTS : 1 VOTE PER SHARESIZE OFNO. OFSHAREHOLDINGS SHAREHOLDERS % NO. OF SHARES %1 - 999 298 8.84 136,004 0.031,000 - 10,000 2,163 64.17 10,831,290 2.0010,001 - 1,000,000 883 26.19 38,099,872 7.031,000,001 & ABOVE 27 0.80 492,661,023 90.94TOTAL 3,371 100.00 541,728,189 100.00TOP TWENTY SHAREHOLDERS NO. OF SHARES %CITIBANK NOMINEES S’PORE PTE LTD 173,422,691 32.01RON SIM CHYE HOCK 74,207,938 13.70DBS NOMINEES PTE LTD 56,135,418 10.36HSBC (SINGAPORE) NOMINEES PTE LTD 55,596,317 10.26RAFFLES NOMINEES PTE LTD 23,513,357 4.34DBSN SERVICES PTE LTD 23,342,703 4.31DB NOMINEES (S) PTE LTD 13,260,000 2.45ARANDA INVESTMENTS PTE LTD 12,000,000 2.22MORGAN STANLEY ASIA (S’PORE) SECURITIES PTE LTD 11,726,600 2.16CENTURY PRIVATE EQUITY HOLDINGS (S) PTE LTD 11,700,000 2.16TEO SWAY HEONG 4,059,448 0.75TAY SIM KIM 3,621,800 0.67UNITED OVERSEAS BANK NOMINEES PTE LTD 3,435,230 0.63HSIEH WEN-HSU OR YANG PAO-FENG 3,413,560 0.63OCBC SECURITIES PRIVATE LTD 2,877,620 0.53FAMILY CO. LTD. 2,696,400 0.50PHILLIP SECURITIES PTE LTD 2,566,863 0.47CHOU JEN CHUNG 2,250,000 0.42ORIENTAL EXPORT & IMPORT CO LTD 2,070,000 0.38HL BANK NOMINEES (S) PTE LTD 1,939,360 0.36TOTAL 483,835,305 89.31Shareholdings Statistics 171Annual Report 2006
Shareholdings Statistics as at 8 March 2007 (cont’d)SUBSTANTIAL SHAREHOLDERS Direct Interest Deemed InterestRon Sim Chye Hock 122,901,938 160,218,058Templeton Worldwide, Inc (Note 1) - 33,989,268Franklin Resources, Inc (Note 1) - 33,989,268The Capital Group Companies, Inc (Note 2) - 34,595,000Note:(1)Templeton Worldwide, Inc (“Templeton”) is the wholly owned subsidiary of Franklin Resources, Inc and the deemed interestrelates to shares held in various investment funds (and under various nominee accounts).(2)The Capital Group Companies, Inc’s deemed interest relates to shares held in the name of DBS Nominees Pte Ltd.PERCENTAGE OF SHAREHOLDING IN PUBLIC’S HANDApproximately 34% of the Company’s shares are held in the hand of public. Accordingly, the Company has compiled with the Rule 723 of theListing Manual of the SGX-St.Shareholdings Statistics 172Annual Report 2006
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Process and Performanceas the growt
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Customer Service Department“I put
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Sales Department“I look forward t
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Research & Development“Every prod
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Contents17 CEO’s Message22 The Ro
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... ensuring that as we grow,they g
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previous year. Q4 2006 revenue rose
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The Role ModelsThe Role Models 22 A
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Ms Teo Sway HeongNon-Executive Dire
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Mr Peter Lee Hwai KiatMs Celine Cha
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Result of our Growth StrategyThe Gr
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Performance ReviewIn building a glo
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ProfitabilityIn FY2006, buoyant rev
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An Environment of GrowthMarch 2006
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Financial HighlightsOur goal is to
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Number of OutletsOSIM OutletsNorth
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Capital ExpenditureCapexS$’000 Le
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Corporate Structure as at 21 Februa
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OSIM Global NetworkSINGAPORECHINATA
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Corporate InformationBoard of Direc
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Non Executive DirectorMs Teo Sway H
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Corporate Governance Report 51 Annu
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The Company worked closely with a p
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New directors are at present appoin
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In 2006, the Audit & Risk Managemen
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The aggregate value of interested p
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Financial Contents64 Directors’ R
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Directors’ ReportFor the Year end
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Directors’ Report (cont’d)Share
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Directors’ Report (cont’d)Share
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Directors’ Report (cont’d)Audit
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Independent Auditors’ Reportto th
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Balance Sheetsas at 31 December 200
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Consolidated Profit and Loss Accoun
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Statements of Changes in Equity for
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Consolidated Cash Flow Statementfor
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Consolidated Cash Flow Statement fo
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Notes to the Financial Statements -
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Page 171: Major PropertiesUnexpiredterm ofDes
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Page 179 and 180: Appendix (cont’d)DEFINITIONSIn th
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Page 185 and 186: Appendix (cont’d)4. Rationale and
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