Notes to the Financial Statements - Swissco Holdings Limited

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Statistics of Shareholdings As at 11 March 2010 Substantial Shareholders Name Number of Issued and Fully Paid-up Shares Direct Interest Deemed Interest Yeo Holdings Private Limited 107,976,797 Nil Yeo Chong Lin (Note 1) 614,000 107,976,797 Yeo Kian Teong Alex (Note 2) 1,905,000 107,976,797 Centaurus Capital LP (Note 3) Nil 12,537,791 Centaurus Capital Limited (Note 3) Nil 12,537,791 Centaurus Global Holding Limited (Note 3) Nil 12,537,791 Bernard Oppetit (Note 3) Nil 12,537,791 Note 1 - Mr Yeo Chong Lin is deemed to be interested in the shares held by Yeo Holdings Private Limited by virtue of Section 7 of the Companies Act, Chapter 50. Note 2 - Mr Yeo Kian Teong Alex is deemed to be interested in the shares held by Yeo Holdings Private Limited by virtue of Section 7 of the Companies Act, Chapter 50. Note 3 - Centaurus Capital LP is the fund manager of each of (1) Centaurus International Risk Arbitrage Master Fund Limited; (2) Centaurus/Lyxor International Risk Arbitrage Fund Limited; (3) Centaurus Small and Mid Cap International Risk Arbitrage Master Fund Limited; and (4) Centaurus Asia Pacific Opportunities Master Fund Limited; and (5) Nomura Centaurus International Risk Arbitrage Fund, each of which holds interests in Swissco International Limited. Centaurus Capital Limited is the general partner of Centaurus Capital LP. Centaurus Global Holding Limited is the sole Shareholder of Centaurus Capital Limited, and is in turn wholly-owned by Mr Bernard Oppetit. We have been notified by Centaurus Capital LP, Centaurus Capital Limited, Centaurus Global Holding Limited and Bernard Oppetit of their deemed interest on 12 March 2010. Based on the Register of Shareholders as at 11 March 2010, and to the best knowledge of the Company, the percentage of shareholdings held in the hands of the public is approximately 43.8%. Accordingly, the Company complies with Rule 723 of the Listing Manual. Swissco International Limited Annual Report 2009 86
Notice of Sixth Annual General Meeting NOTICE IS HEREBY GIVEN THAT the Sixth Annual General Meeting of the Company will be held at Republic of Singapore Yacht Club, 52 West Coast Ferry Road Singapore 126887 on 16 April 2010 at 10.00 a.m. for the purpose of transacting the following businesses:- ORDINARY BUSINESS 1. To receive and adopt the Directors’ Report and the Audited Financial Statements for the year ended 31 December 2009 together with the Auditors’ Report thereon. 2. To consider and if thought fit, to pass the following resolution: “That pursuant to Section 153(6) of the Companies Act, Chapter 50, Mr Yeo Chong Lin be and is hereby re-appointed as a Director of the Company to hold such office until the next Annual General Meeting.” 3. To re-elect Mr Phillip Chan Yee Foo, a Director who is retiring pursuant to Article 87 of the Company’s Articles of Association. [(see Explanatory Note I (a)] 4. To approve the proposed payment of a first and final dividend of 1 cent per ordinary share (tax exempt 1-tier) for the year ended 31 December 2009. 5. To approve the Directors’ fees of S$129,700 for the year ended 31 December 2009. (2008: S$153,933) 6. To re-appoint PricewaterhouseCoopers LLP as Auditors and to authorise the Directors to fix their remuneration. Resolution 1 Resolution 2 Resolution 3 Resolution 4 Resolution 5 Resolution 6 7. To transact any other business of the Company which may properly be transacted at an Annual General Meeting. SPECIAL BUSINESS To consider and, if thought fit, to pass, with or without modifications, the following Ordinary Resolutions: 8. Share Issue Mandate Resolution 7 “That authority be and is hereby given to the Directors to issue: (a) (i) shares in the capital of the Company (“shares”) whether by way of rights, bonus or otherwise; and/or (ii) (iii) (iv) convertible securities; additional convertible securities arising from adjustments made to the number of convertible securities previously issued in the event of rights, bonus or capitalisation issues; or shares arising from the conversion of convertible securities, at any time and upon such terms and conditions and for such purposes and to such persons as the Directors may, in their absolute discretion, deem fit; and 87 Annual Report 2009 Swissco International Limited
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Swissco International Limited Steer
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Corporate Profile Swissco Internati
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Financial Summary FY2009 FY2008 FY2
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Notes to the Financial Statements - Swissco Holdings Limited

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