BUILDING LANDMARKS, CHARTING GROWTH
179
Annual Report 2015
DIRECTORS’ STATEMENT
DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES
According to the register kept by the Company for the purposes of Section 164 of the Singapore Companies Act, Chapter 50
(the “Act”), particulars of interests of directors who held office at the end of the financial period (including those held by their
spouses and infant children) in shares, debentures of, and share options in the Company and in related corporations are
as follows:
Direct interest
Deemed interest
Holdings at
Holdings at
beginning
beginning
of the
of the
financial
Holdings at
financial
Holdings at
period/
end of the
period/
end of the
Name of director and corporation in which
date of
financial
date of
financial
interests are held
appointment
period appointment
period
The Company
Ordinary shares
Kuok Khoon Hong
(1)
–
– 635,421,952 978,270,066
Ron Sim
(2)
118,832,730 252,365,164
–
2,059,035
Lee Suan Hiang
(3)
–
200,000
–
200,000
Pua Seck Guan
(4)
524,225
824,225 482,129,774 808,111,302
Ooi Eng Peng
78,634
78,634
–
–
Perennial Employee Share Option
Scheme 2014
Chua Phuay Hee
–
500,000
–
–
Eugene Paul Lai Chin Look
–
500,000
–
–
Lee Suan Hiang
–
500,000
–
–
Pua Seck Guan
–
5,100,000
–
–
$300 million 4.65% per annum Retail Bonds
due 2018
Kuok Khoon Hong
–
–
– 20,500,000
Notes:
(1)
Mr. Kuok Khoon Hong’s deemed interest in the Shares arises from his shareholdings in Perennial Real Estate Holdings Pte. Ltd., Perennial (Capitol) Holdings
Pte. Ltd., HPRY Holdings Limited, Hong Lee Holdings (Pte) Ltd, Longhlin Asia Limited through Madam Yong Lee Lee (spouse of Mr. Kuok Khoon Hong) and
through Langton Enterprise Ltd, a company wholly-owned by Madam Yong Lee Lee.
(2)
Mr. Ron Sim’s direct interests include the Shares held through bank nominees. Mr. Ron Sim is deemed interested in the Shares held by Madam Teo Sway Heong
(spouse of Mr. Ron Sim).
(3)
Mr. Lee Suan Hiang’s deemed interest in the Shares arises from the Shares held through bank nominees.
(4)
Mr. Pua Seck Guan’s deemed interest in the Shares arises from his shareholdings in Perennial Real Estate Holdings Pte. Ltd. and Perennial (Capitol) Holdings
Pte. Ltd.
By virtue of Section 7 of the Singapore Companies Act, Chapter 50, Mr. Kuok Khoon Hong, Mr. Ron Sim and Mr. Pua Seck Guan
are deemed to have an interest in the shares of all the subsidiaries to the extent held by the Company.
Except as disclosed in this statement, no director who held office at the end of the financial period had interests in shares or
debentures of or share options of the Company, either at the beginning of the financial period, or date of appointment if later,
and at the end of the financial period.
There was no change in the directors’ interest in the shares or debentures of or share options of the Company between the end
of the financial period and 21 January 2016.
