DIRECTORS’
REPORT
Directors’ interests in shares and debentures (cont’d)
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
Subsidiaries
ASL Triaksa Offshore Pte. Ltd.
(Ordinary shares)
Ang Kok Tian
–
–
60,000
60,000
Ang Ah Nui
–
–
60,000
60,000
Ang Kok Eng
–
–
60,000
60,000
Ang Kok Leong
–
–
60,000
60,000
PT. Cipta Nusantara Abadi
(Ordinary shares of
Rp. 50,000 each)
Ang Kok Tian
–
–
30,300
30,300
Ang Ah Nui
–
–
30,300
30,300
Ang Kok Eng
–
–
30,300
30,300
Ang Kok Leong
–
–
30,300
30,300
Hongda Investment Pte. Ltd.
(Ordinary shares)
Ang Kok Tian
–
–
3,000,000 3,000,000
Ang Ah Nui
–
–
3,000,000 3,000,000
Ang Kok Eng
–
–
3,000,000 3,000,000
Ang Kok Leong
–
–
3,000,000 3,000,000
There was no change in any of the above-mentioned interests between the end of the financial
year and 21 July 2015.
By virtue of Section 7 of the Singapore Companies Act, Chapter 50, Ang Kok Tian, Ang Ah Nui,
Ang Kok Eng and Ang Kok Leong are deemed to have interests in the shares of the subsidiaries
of the Company.
Except as disclosed in this report, no Director who held office at the end of the financial year
had interests in shares, share options, warrants or debentures of the Company, or of related
corporations, either at the beginning of the financial year or at the end of the financial year.
Directors’ contractual benefits
Except as disclosed in the financial statements, since the end of the previous financial year,
no Director of the Company has received or become entitled to receive a benefit by reason
of a contract made by the Company or a related corporation with the Director, or with a firm
of which the Director is a member, or with a company in which the Director has a substantial
financial interest.
ASL Marine Holdings Ltd. /Annual Report 2015
60
