Page 49 - ar2011_2012

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ANNUAL REPORT 2011/2012
Directors’ Report
The directors of the Company are pleased to present their report together with the audited fnancial
statements of the Company and of the Group for the fnancial year ended 31 March 2012.
1 Directors at Date of Report
The directors of the Company in offce at the date of this report are:
Ow Chio Kiat (Executive Chairman)
Ow Cheo Guan (Executive Deputy Chairman)
Ow Yew Heng
Wong Hung Khim
Tan Chin Nam
Mark Anthony James Vaile
2 Arrangements to Enable Directors to Acquire Benefits by Means of
the Acquisition of Shares and Debentures
Neither at the end of the fnancial year nor at any time during the fnancial year did there exist
any arrangement whose object is to enable the directors of the Company to acquire benefts by
means of the acquisition of shares or debentures in the Company or any other body corporate.
3 Directors’ Interests in Shares and Debentures
Except as disclosed below, the directors of the Company holding offce at the end of the fnancial
year had no interests in the share capital and debentures/options of the Company and related
corporations as recorded in the register of directors’ shareholdings kept by the Company under
section 164 of the Singapore Companies Act, Chapter 50:
Interest held in the
name of director at
Deemed interest
of director at
1 April 2011 31 March 2012 1 April 2011 31 March 2012
STAMFORD LAND CORPORATION Ltd
Ordinary shares
Ow Chio Kiat 299,026,000 300,216,000 22,342,000 22,342,000
Ow Cheo Guan 3,730,000 3,730,000 26,400,000 26,400,000
Ow Yew Heng 10,000,000 10,000,000 10,000,000 10,000,000
By virtue of section 7 of the Singapore Companies Act, Chapter 50, Ow Chio Kiat with the above
mentioned shareholding is deemed to have an interest in the Company and in all its subsidiaries.
The directors’ interests as at 21 April 2012 were the same as those at the end of the year.