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SUNMOON FOOD COMPANY LIMITED
ANNUAL REPORT 2015
DIRECTORS’
STATEMENT
4.
DIRECTORS’ INTERESTS IN SHARES OR DEBENTURES
According to the Register of Directors’ Shareholdings kept by the Company for the purposes of Section 164 of the
Singapore Companies Act, Chapter 50 (the “Act”), none of the Directors of the Company who held office at the end
of the financial year had any interest in the shares or debentures of the Company or its related corporations except
as detailed below:
Shareholdings registered
in the name of Director
Shareholdings in which Director
is deemed to have an interest
Balance at
1 January
2015
Balance at
31 December
2015
Balance at
21 January
2016
Balance at
1 January
2015
Balance at
31 December
2015
Balance at
21 January
2016
The Company
Mr Gary Loh Hock Chuan
–
–
–
125,629,822 80,712,772
80,712,772
Pursuant to Section 7 of the Act, Mr Gary Loh Hock Chuan is deemed to have an interest in the 125,629,822 and
80,712,772 shares of the Company held by First Alverstone Capital Limited at the beginning and end of the financial
year respectively.
In accordance with the continuing listing requirements of the Singapore Exchange Securities Trading Limited
(SGX-ST), the Directors of the Company state that, according to the Register of Directors’ Shareholdings, the Director’s
interests as at 21 January 2016 in the shares of the Company have remained unchanged from those disclosed as
at 31 December 2015 for Mr Gary Loh Hock Chuan whose deemed interests in the Company have remained at
80,712,772 ordinary shares.
5.
SHARE OPTIONS
There were no share options granted by the Company or its subsidiaries 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 or its subsidiaries.
There were no unissued shares of the Company or of its subsidiaries under options as at the end of the financial
year.
SunMoon Share Option Scheme
The Company has implemented an employee share option scheme known as SunMoon Share Option Scheme (the
“Option Scheme”). The Option Scheme was approved and adopted by the shareholders at an Extraordinary General
Meeting of the Company held on 30 April 2012. No share options have been granted or awarded pursuant to the
Option Scheme.
