Osim FR 050407.indd

More documents

Recommendations

Info

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
Page 1:
Process and Performanceas the growt
Page 5:
Customer Service Department“I put
Page 9:
Sales Department“I look forward t
Page 13:
Research & Development“Every prod
Page 17 and 18:
Contents17 CEO’s Message22 The Ro
Page 19 and 20:
... ensuring that as we grow,they g
Page 21 and 22:
previous year. Q4 2006 revenue rose
Page 23 and 24:
The Role ModelsThe Role Models 22 A
Page 25 and 26:
Ms Teo Sway HeongNon-Executive Dire
Page 27 and 28:
Mr Peter Lee Hwai KiatMs Celine Cha
Page 29 and 30:
Result of our Growth StrategyThe Gr
Page 31 and 32:
Performance ReviewIn building a glo
Page 33 and 34:
ProfitabilityIn FY2006, buoyant rev
Page 35 and 36:
An Environment of GrowthMarch 2006
Page 38 and 39:
Financial HighlightsOur goal is to
Page 40 and 41:
Number of OutletsOSIM OutletsNorth
Page 42 and 43:
Capital ExpenditureCapexS$’000 Le
Page 44 and 45:
Corporate Structure as at 21 Februa
Page 46 and 47:
OSIM Global NetworkSINGAPORECHINATA
Page 48 and 49:
Corporate InformationBoard of Direc
Page 50 and 51:
Non Executive DirectorMs Teo Sway H
Page 52 and 53:
Corporate Governance Report 51 Annu
Page 54 and 55:
The Company worked closely with a p
Page 56 and 57:
New directors are at present appoin
Page 58 and 59:
In 2006, the Audit & Risk Managemen
Page 60 and 61:
The aggregate value of interested p
Page 63 and 64:
Financial Contents64 Directors’ R
Page 65 and 66:
Directors’ ReportFor the Year end
Page 67 and 68:
Directors’ Report (cont’d)Share
Page 69 and 70:
Directors’ Report (cont’d)Share
Page 71 and 72:
Directors’ Report (cont’d)Audit
Page 73 and 74:
Independent Auditors’ Reportto th
Page 75 and 76:
Balance Sheetsas at 31 December 200
Page 77 and 78:
Consolidated Profit and Loss Accoun
Page 79 and 80:
Statements of Changes in Equity for
Page 81 and 82:
Consolidated Cash Flow Statementfor
Page 83 and 84:
Consolidated Cash Flow Statement fo
Page 85 and 86:
Notes to the Financial Statements -
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122: Notes to the Financial Statements -
Page 171: Major PropertiesUnexpiredterm ofDes
Page 175 and 176: Notice of Annual General Meeting (c
Page 177 and 178: Notice of Annual General Meeting (c
Page 179 and 180: Appendix (cont’d)DEFINITIONSIn th
Page 181 and 182: Appendix (cont’d)PROPOSED RENEWAL
Page 183 and 184: Appendix (cont’d)3.1.3 The Direct
Page 185 and 186: Appendix (cont’d)4. Rationale and
Page 187 and 188: Appendix (cont’d)11. ACTION TO BE
Page 189 and 190: OSIM INTERNATIONAL LTDCompany Regis
Page 191: SINGAPOREOSIM International Ltd65 U
show all

Osim FR 050407.indd

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?