105 ANNUAL REPORT 2023 DIRECTORS’ STATEMENT For the financial year ended 31 December 2023 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 Companies Act 1967, an interest in shares and share options of the Company and related corporations (other than wholly-owned subsidiaries), as stated below: Held by Director Other shareholdings in which the Director is deemed to have an interest Name of Director At 1.1.2023 At 31.12.2023 At 21.1.2024 At 1.1.2023 At 31.12.2023 At 21.1.2024 Ordinary shares of the Company Lim Boon Kheng * 2,407,429 907,429 907,429 13,407,000 19,121,600 19,121,600 Lim Ming Seong ** 120,000 – – 4,670,000 4,790,000 4,790,000 Tan Chian Khong *** – – – 60,000 60,000 60,000 Tan Teck Koon **** – 144,000 144,000 – – – * Lim Boon Kheng is deemed to be interested in (i) 7,743,600 shares held by Citibank Nominees Singapore Pte. Ltd.; (ii) 113,400 shares held by United Overseas Bank Nominees (Private) Limited; and (iii) 11,264,600 shares held by HSBC (Singapore) Nominees Pte Ltd. ** Lim Ming Seong is deemed to be interested in (i) 180,000 shares held by his spouse; and (ii) 3,600,000 shares held by Citibank Nominees Singapore Pte. Ltd; and (iii) 1,010,000 shares held by DBS Nominees Pte Ltd. *** Tan Chian Khong is deemed to be interested in 60,000 shares held by DBS Nominees Pte Ltd. **** Tan Teck Koon was appointed on 1 May 2023. 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.
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