Page 46 - cosmosteel

ACHIEVING THE RIGHT BALANCE COSMOSTEEL ANNUAL REPORT 2013 44
The directors of the company are pleased to present their report together with the audited financial
statements of the company and of the group for the reporting year ended 30 September 2013.
1. DIRECTORS AT DATE OF REPORT
The directors of the company in office at the date of this report are:
Ong Chin Sum
Ong Tong Yang
Ong Tong Hai
Low Beng Tin
Geraldine Ong Siew Ting
Jovenal R Santiago
Tan Siok Chin
2. ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE BENEFITS BY MEANS OF THE
ACQUISITION OF SHARES AND DEBENTURES
Neither at the end of the reporting year nor at any time during the reporting year did there
subsist any arrangement whose object is to enable the directors of the company to acquire
benefits by means of the acquisition of shares or debentures in the company or any other
body corporate except for the option rights mentioned below.
3. DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
The directors of the company holding office at the end of the reporting year had no interests
in the share capital and options of the company and related corporations as recorded in the
register of directors’ shareholdings kept by the company under section 164 of the Companies
Act, Chapter 50 except as follows:
Name of directors and
companies in which interests are held
At beginning of
the reporting
year
At end of
the reporting year
Cosmosteel Holdings Limited Number of shares of no par value
Ong Chin Sum 56,217,982
Ong Tong Yang (Weng Dongyang) 16,549,996
Ong Tong Hai (Weng Donghai) 16,649,996
Geraldine Ong Siew Ting 125,000
Tan Siok Chin 125,000
By virtue of section 7 of the Companies Act, Chapter 50, Mr Ong Chin Sum is deemed to have
an interest in the subsidiaries of the company.
The directors’ interests as at 21 October 2013 were the same as those at the end of the
reporting year.
di rectors’
repor t
55,662,982
16,449,996
16,449,996
125,000
125,000