148
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2014
APPENDIX
3.
DIRECTORS AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS
Based on information in the Register of Directors maintained by the Company, as at the Latest
Practicable Date, the number of Shares in which the Directors have an interest are as follows:
Direct Interest
Deemed Interest
Number of
Shares
(%)
(1)
Number of
Shares
(%)
(1)
Ching Chiat Kwong
–
–
–
–
Foo Sey Liang
–
– 284,050,000
(2)
22.14
Low See Ching
–
–
–
–
Teo Yi-Dar
–
– 133,500,000
(3)
10.4
Ng Weng Sui Harry
100,000
0.01
–
–
Kesavan Nair
–
–
–
–
Notes:
(1)
Based on total issued and paid-up ordinary share capital (excluding treasury shares) comprising
1,282,853,962 Shares as at the Latest Practicable Date.
(2)
Mr Foo Sey Liang is deemed to be interested in the 284,050,000 Shares held by Flame Gold International
Limited, by virtue of Section 7 of the Companies Act (“Act”).
(3)
Mr Teo Yi-Dar is deemed to be interested in the 133,500,000 Shares held by Seavi Advent Investments
Ltd by virtue of Section 7 of the Act. SEAVI Advent Investments Ltd (“SEAVI”) is an investment holding
company incorporated in the British Virgin Islands. SEAVI is beneficially owned by SEAVI Advent Equity VI
(Cayman) L.P. and Ocean Private Equity III Fund Limited (collectively known as the “SEAVI Advent Funds”).
The SEAVI Advent Funds are private equity funds managed by SEAVI Advent Corporation Limited.
