DIRECTORS’
REPORT
The Directors are pleased to present their report to the members together with the audited
consolidated financial statements of ASL Marine Holdings Ltd. (the “Company”) and its
subsidiaries (collectively, “the Group”) and the statement of financial position and statement of
changes in equity of the Company for the financial year ended 30 June 2015.
Directors
The Directors of the Company in office at the date of this report are:
Ang Kok Tian
Ang Ah Nui
Ang Kok Eng
Ang Kok Leong
Andre Yeap Poh Leong
Christopher Chong Meng Tak
Tan Sek Khee
Arrangements to enable Directors to acquire shares and debentures
Except as disclosed in this report, neither at the end of nor at any time during the financial year
was the Company a party to any arrangement whose objects are, or one of whose object is, to
enable the Directors of the Company to acquire benefits by means of the acquisition of shares
or debentures of the Company or any other body corporate.
Directors’ interests in shares and debentures
The following Directors, who held office at the end of the financial year, had, according to the
register of Directors’ shareholdings required to be kept under Section 164 of the Singapore
Companies Act, Chapter 50, an interest in shares and share options of the Company and related
corporations (other than wholly-owned subsidiaries) as stated below:
Direct interest
Deemed interest
At the
At the
At the
At the
beginning of
end of
beginning of
end of
Name of Directors
financial year financial year financial year financial year
The Company
ASL Marine Holdings Ltd.
(Ordinary shares)
Ang Kok Tian
57,997,800 58,767,800 215,840,800* 216,617,000*
Ang Ah Nui
55,440,000 55,440,000 218,398,600* 219,944,800*
Ang Kok Eng
48,650,000 48,650,000 225,188,600* 226,734,800*
Ang Kok Leong
48,510,000 48,510,000 225,328,600* 226,874,800*
Andre Yeap Poh Leong
350,000
350,000
–
–
* Ang Kok Tian, Ang Ah Nui, Ang Kok Eng and Ang Kok Leong are brothers. Each of the
brothers is deemed to be interested in the shares held by the other brothers and their
father and sister.
ASL Marine Holdings Ltd. /Annual Report 2015
59
