4.
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 of the Company and related corporations (other than wholly-owned
subsidiaries) as stated below:
Direct Interest
Deemed Interest
Name of director
At the
beginning of
financial year
At the
end of
financial year
At the
beginning of
financial year
At the
end of
financial year
Number of ordinary shares
Ordinary shares of the
Company
Ching Chiat Kwong
–
– 284,050,000
–
Foo Sey Liang
–
–
– 284,050,000
Ng Weng Sui Harry
100,000
100,000
–
–
Teo Yi-Dar (Zhang Yida)
–
– 133,500,000 133,500,000
There was no change in any of the above-mentioned interests in the Company between the end of
the financial year and 21 January 2016.
Except as disclosed in this statement, 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.
5.
OPTIONS
There were no share options granted by the Company during the financial year.
There were no shares issued during the financial year by virtue of the exercise of options to take up
unissued shares of the Company.
There were no unissued shares of the Company under options as at the end of the financial year.
41
HG METAL MANUFACTURING LIMITED
ANNUAL REPORT 2015
DIRECTORS’
STATEMENT
