FRASERS HOSPITALITY TRUST ANNUAL REPORT 2015
191
The directors have pleasure in presenting their statement together with the audited financial statements of Frasers
Hospitality Trust Management Pte. Ltd. (the “Company”) for the financial year ended 30 September 2015.
1.
DIRECTORS
The directors of the Company in office at the date of this statement are:
Mr Law Song Keng
Mr Chua Phuay Hee
Mr Liew Choon Wei
Dr Wong See Hong
Mr Panote Sirivadhanabhakdi
Mr Lim Ee Seng
Mr Choe Peng Sum
2.
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of, nor at any time during, the financial year was the Company a party to any arrangement
whose object was to enable the directors of the Company to acquire benefits by means of an acquisition of
shares in, or debentures of, the Company or any other body corporate, save as disclosed in this statement.
3.
DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
(a)
The following directors who held office at the end of the financial year had, according to the register required
to be kept under Section 164 of the Companies Act (Chapter 50 of Singapore), interest in the following shares
in, or debentures of, the Company or its related corporations:
Direct Interest
Deemed Interest
Name of Director
As at
1 Oct 2014
As at
30 Sep 2015
As at
1 Oct 2014
As at
30 Sep 2015
Lim Ee Seng
–
Frasers Centrepoint Limited
Ŕ 0SEJOBSZ 4IBSFT
739,712 1,879,300
–
–
Ŕ 3FQMBDFNFOU '$- "XBSE GPS 'SBTFS BOE
Neave, Limited Restricted Share Plan
(“F&N RSP”)
(Year 3)
–
–
–
147,879
1, 2
Ŕ 3FQMBDFNFOU '$- "XBSE GPS ' / 341 (Year 4)
–
–
– 298,250
1, 3
Ŕ 3FQMBDFNFOU '$- "XBSE GPS 'SBTFS BOE
Neave, Limited Performance Share Plan
(Year 4)
–
–
–
557,032
1, 4
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 1)
–
–
–
861,941
5
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 1)
–
–
–
709,678
6
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 2)
–
–
–
905,307
7
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 2)
–
–
–
517,318
8
–
Fraser and Neave, Limited
Ŕ 0SEJOBSZ 4IBSFT
369,856
369,856
–
–
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 2)
–
–
51,641
9
–
1
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 3)
–
–
76,900
10
–
1
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 3)
–
–
187,892
11
–
1
Ŕ $POEJUJPOBM BXBSE PG SFTUSJDUFE TIBSFT (Year 4)
–
–
212,558
12
–
1
Ŕ $POEJUJPOBM BXBSE PG QFSGPSNBODF TIBSFT (Year 4)
–
–
171,764
13
–
1
–
FCL Treasury Pte. Ltd.
Ŕ 4
4VCPSEJOBUFE
Perpetual Securities (Series 3)
1,000,000 1,000,000
–
–
Ŕ 4
4VCPSEJOBUFE
Perpetual Securities (Series 5)
– 500,000
14
–
–
DIRECTORS ’ STATEMENT
