Osim FR 050407.indd

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The aggregate value of interested person transactions entered into during the financial year under review is as follows:SalesHealth Focus (California) IncOSIM (Guangzhou) Co., LtdOSIM (Langfang) Co., LtdOSIM (Shanghai) Co., Ltd *P.T OSIM Selaras Indonesia Makmur ^FK MarketingPurchasesOSIM (Guangzhou) Co., LtdOSIM (Langfang) Co., LtdOSIM (Shanghai) Co., LtdProfessional FeesSpouse of DirectorAggregate value of all IPT during the financialyear under review (excluding transactions< $100,000 & transactions conducted undershareholders' mandate pursuant to Rule 920)12 months ended 31 Dec2006 2005$'000$'000- -- -- -- -- -- -- -- -- -- -- 157- 157Aggregate value of all IPT conductedunder shareholder's mandatepursuant to Rule 920(excluding transactions < $100,000)12 months ended 31 Dec2006 2005$'000$'000211 3,99717,027 12,8979,891 16,670- 15,362- 2,8481,148 -28,277 51,774- 894- 167- 141- 1,202- -- -* OSIM (China) Co., Ltd became a subsidiary in December 2005 and was previously known as OSIM (Shanghai) Co., Ltd.^ In financial year 2006, P. T OSIM Selaras Indonesia Makmur ceased to be a director-related companyCorporate Governance Report 59 Annual Report 2006
Material ContractsNo material contracts to which the company or its subsidiary, is aparty and which involve interests of the Chief Executive Officers,each director or controlling shareholders subsisted at the end ofthe financial year or have been entered into since the end of theprevious financial year.DIRECTORS’ Attendance at Board and Committee MeetingsMeeting of Board Audit Committee Nominating Committee Remuneration CommitteeTotal held in FY2006 4 4 1 1Ron Sim Chye Hock 4 N.A. 1 1Charlie Teo Chay Lee 4 N.A. 1 1Richard Leow Lian Soon 4 N.A. N.A. N.A.Peter Lee Kwai Kiat 4 N.A. N.A. N.A.Teo Sway Heong 4 N.A. N.A. N.A.Michael Kan Yuet Yun 4 4 1 1Ong Kian Min 4 4 1 1Khor Peng Soon 4 4 1 1N.A. = Not applicableBest Practices GuideThe Company has complied materially with the Best PracticesGuide issued by SGX-ST.Peter Lee Hwai KiatCompany SecretaryCorporate Governance Report 60 Annual Report 2006
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Process and Performanceas the growt
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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 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 -
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Notes to the Financial Statements -
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Major PropertiesUnexpiredterm ofDes
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Shareholdings Statistics as at 8 Ma
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Notice of Annual General Meeting (c
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Notice of Annual General Meeting (c
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Appendix (cont’d)DEFINITIONSIn th
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Appendix (cont’d)PROPOSED RENEWAL
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Appendix (cont’d)3.1.3 The Direct
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Appendix (cont’d)4. Rationale and
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Appendix (cont’d)11. ACTION TO BE
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OSIM INTERNATIONAL LTDCompany Regis
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SINGAPOREOSIM International Ltd65 U
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Osim FR 050407.indd

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