Mandarin Oriental International Limited - Mandarin Oriental Hotel ...

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CORPORATE GOVERNANCE CONTINUED
Directors’ share interests (continued)
d) At 31st December 2005, Simon Keswick had a beneficial interest in 350,400 ordinary shares in fellow subsidiary
PT Astra Agro Lestari Tbk.
e) At 31st December 2005, Jonathan Gould had a beneficial interest in 400,000 ordinary shares in fellow subsidiary
PT Astra International Tbk (‘Astra’).
f) On 3rd March 2006, Edouard Ettedgui and John RWitt were granted options in respect of a further 2,700,000
and 1,200,000 ordinary shares, respectively, issued pursuant to the Company’s Senior Executive Share Incentive
Schemes.
g) On 30th March 2006, Percy Weatherall disposed of 152,081 ordinary shares in Dairy Farm and 122,300
ordinary shares in Jardine Matheson.
h) Between 30th March and 3rd April 2006, Percy Weatherall disposed of 78,750 ordinary shares in Jardine Strategic.
i) On 1st April 2006, the effective date of his appointment,AJLNightingale had a beneficial interest in 16,875
ordinary shares in Jardine Strategic, 1,002,332 ordinary shares in Jardine Matheson, 24,375 ordinary shares in
Dairy Farm, 25,000 ordinary shares in fellow subsidiary Jardine Davies Inc, 15,000 ordinary shares in fellow
subsidiary Cycle & Carriage Bintang Berhad and 600,000 ordinary shares in Astra. He also had a non-beneficial
interest in 5,333 ordinary shares in Jardine Matheson, 9,808 ordinary shares in Dairy Farm and 10,000 ordinary
shares in Astra, and a deemed interest in 35,915,991 ordinary shares in Jardine Matheson as a discretionary object
under the 1947 Trust.
j) On 3rd April 2006, Percy Weatherall disposed of 130,000 ordinary shares in Jardine Matheson, which he had
received upon the exercise on that date of options issued pursuant to the Jardine Matheson senior executive
share incentive schemes.
Save as disclosed, there were no changes in the above interests between the end of the financial year and
10th April 2006.
Substantial shareholders
The Company has been informed pursuant to the share interest disclosure obligations incorporated in Part XVII
of the statutory Bermuda Takeover Code governing the Company of the following notifiable interests in the
ordinary shares of the Company: Jardine Strategic and its subsidiary undertakings were interested directly and
indirectly in 745,835,282 ordinary shares representing 75.14% of the Company’s current issued ordinary share
capital. By virtue of its interest in Jardine Strategic, Jardine Matheson was deemed to be interested in the same
number of ordinary shares.Apart from these shareholdings, the Company is not aware of any notifiable interest
in 3% or more of the issued ordinary share capital of the Company as at 10th April 2006.
The Bermuda Takeover Code which governs the Company provides for the disclosure of interests in shares of the
Company.The obligation to disclose arises if and when a person is interested in 3% (or, in certain circumstances,
10%) or more of the shares of the same class.The higher limit of 10% applies, in broad terms, to a person authorized
to manage investments under an investment management agreement or where such person is the operator of an
authorized collective investment scheme.
There were no contracts of significance with corporate substantial shareholders during the year under review.
MANDARIN ORIENTAL INTERNATIONAL LIMITED