Annual Report 2010 - Leeden Limited

Leeden Limited Annual Report 2010Statistics of Shareholdingsas at 18 March 2011SUBSTANTIAL SHAREHOLDERS(As recorded in the Register of Substantial Shareholders)Direct InterestDeemed InterestIn Nominees’ NameOthersNo of shares % No of shares % No of shares %Tham Weng Cheong Steven 10,550,000 5.96 31,500,000 (1) 17.79 500,000 (2) 0.28Lee Chee Fatt 500,000 0.28 4,672,000 (3) 2.64 18,283,000 (3) 10.33Hendra Harjadi – – 12,062,000 (4) 6.81 – –Greenline Holdings Pte Ltd 1,981,000 1.12 16,302,000 (5) 9.21 – –Goh Khoon Lim – – – – 12,825,000 (6) 7.24National Oxygen Pte Ltd 9,055,000 5.11 – – – –Taiyo Nippon Sanso Corporation – – – – 9,055,000 (7) 5.11Notes:(1) Mr Tham Weng Cheong Steven is deemed to be interested in the shares held by the following nominees:a. Hong Leong Finance Nominees Pte. Ltd.: 8,000,000 sharesb. United Overseas Bank Nominees Pte. Ltd.: 9,000,000 sharesc. CIMB Nominees (S) Sdn Bhd: 5,000,000 sharesd. Citibank Nominees Singapore Private Limited: 3,000,000 sharese. Philip Securities Pte. Ltd.: 2,000,000 sharesf. Mayban Nominees (S) Pte Ltd: 4,500,000 shares(2) Held by spouse: Madam Tan Kee Tiang.(3) Mr Lee Chee Fatt is deemed to be interested in 4,672,000 shares held by Mayban Nominees (Singapore) Pte Ltd, Hong Leong FinanceNominees Pte Ltd and Philip Securities Pte Ltd. By virtue of Mr Lee Chee Fatt holding not less than 20% of the voting rights in GreenlineHoldings Pte Ltd (“Greenline”), he is deemed to be interested in 1,981,000 shares held by Greenline and 16,302,000 shares held by UOBKay Hian Pte. Ltd., Kim Eng Securities Pte Ltd, Philip Securities Pte Ltd, OCBC Securities Private Ltd and Mayban Nominees (Singapore) PteLtd as nominees for Greenline.(4) Mr Hendra Harjadi is deemed to be interested in the shares held by the following nominees:a. UOB Kay Hian Private Limited: 4,062,000 sharesb. Hong Leong Finance Nominees Pte. Ltd.: 6,000,000 sharesc. CIMB Nominees (S) Pte Ltd: 2,000,000 shares(5) Greenline Holdings Pte Ltd is deemed to be interested in the shares held by the following nominees:a. UOB Kay Hian Pte Ltd: 1,200,000 sharesb. Kim Eng Securities Pte Ltd: 3,658,000 sharesc. Philip Securities Pte Ltd: 5,204,000 sharesd. OCBC Securities Private Ltd: 240,000 sharese. Mayban Nominees (Singapore) Pte Ltd: 6,000,000 shares(6) By virtue of Goh Khoon Lim holding not less than 20% of the voting shares in 28 Holdings Pte Ltd (“28 Holdings”) and Avenue InvestmentPte Ltd (“Avenue Investment”), he is deemed to be interested in the shares held by 28 Holdings and Avenue Investment.(7) By virtue of Taiyo Nippon Sanso Corporation (“TNSC”) holding not less than 20% in National Oxygen Pte Ltd, TNSC is deemed to beinterested in the shares held by National Oxygen Pte Ltd in Leeden Limited.107