SUNNINGDALE TECH LTD
ANNUAL REPORT 2014
134
5.
Directors’ and Substantial Shareholder’s Interests (cont’d)
Before Share Purchase
(Number of Shares)
Before Share
Purchase
After Share
Purchase
Name of Substantial
Shareholders
Direct
Interest
Deemed
Interest
Total
Interest
%
(1)
%
(2)
Steven Uhlmann
78,491,892
-
78,491,892
8.46
9.40
Koh Boon Hwee
62,592,193
110,040 62,702,233
6.76
7.51
Goi Seng Hui
76,508,000
-
76,508,000
8.25
9.17
Yarwood Engineering &
Trading Limited*
76,508,000
-
76,508,000
8.25
9.17
*
Yarwood Engineering & Trading Limited (“Yarwood”) is 100% owned by Kong Siang Group Holdings Pte Ltd (“KSGH”).
Both David Lee Eng Thong & Lee Eng Khian who are directors and having controlling interests in KSGH, are deemed
to be interested in the 76,508,000 shares held by Yarwood.
Notes :-
(1)
As a percentage of the total number of issued ordinary shares of the Company as at the Latest Practicable Date
comprising 927,324,011 shares.
(2)
As a percentage of the total number of issued ordinary shares of the Company comprising 834,591,610 shares
(assuming that the Company purchases the maximum number of shares under the Share Purchase Mandate and not
held in treasury).
6.
DIRECTORS’ RECOMMENDATIONS
The Directors are of the opinion that the proposed renewal of the Share Purchase Mandate is in the best interests of the
Company. Accordingly, they recommend that Shareholders vote in favour of Resolution 11, being the Ordinary Resolution
relating to the Renewal of the Share Purchase Mandate.
7
.
DIRECTORS’ RESPONSIBILITY STATEMENT
The Directors collectively and individually accept full responsibility for the accuracy of the information given in this Appendix
and confirm after making all reasonable enquiries, that to the best of their knowledge and belief, this Appendix constitutes full
and true disclosure of all material facts about the proposed renewal of the Share Purchase Mandate, the Company and its
subsidiaries, and the Directors are not aware of any fact the omission of which would make any statement in this Appendix
misleading. Where information in this Appendix has been extracted from published or otherwise publicly available sources or
obtained from a named source, the sole responsibility of the Directors has been to ensure that such information has been
accurately and correctly extracted from those sources and/or reproduced in this Appendix in its proper form and context.
8.
APPROVALS AND RESOLUTIONS
Your approval for the proposed renewal of the Share Purchase Mandate is sought at the Company’s AGM to be held on
27 April 2015 at 10.00 a.m. at Raffles Hotel Singapore, 1 Beach Road, Casuarina Suite B, Level 3, Singapore 189673.
APPENDIX 1
APPENDIX 1
