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28 GoodLand Group Limited
Report of the Directors
30 September 2012
The directors present their report to the members together with the audited consolidated fnancial statements of
Goodland Group Limited (the “Company”) and its subsidiaries (hereinafter collectively referred to as the “Group”)
for the fnancial year ended 30 September 2012 and the audited balance sheet of the Company as at 30 September
2012.
1 Directors
The directors of the Company in offce at the date of this report are:
Ben Tan Chee Beng
Alvin Tan Chee Tiong
Melanie Tan Bee Bee
Dr Wu Chiaw Ching
Wong Ming Kwong
Raymond Lye Hoong Yip
2 Arrangements to Enable Directors to Acquire Shares or Debentures
Neither at the end of nor at any time during the fnancial year was the Company a party to any arrangement
whose object was to enable the directors of the Company to acquire benefts by means of the acquisition of
shares in, or debentures of, the Company or any other body corporate.
3 Directors’ Interests in Shares or Debentures
According to the Register of Directors’ Shareholdings kept by the Company under Section 164 of the Companies
Act, Chapter 50 (the “Act”), particulars of interests of directors who held offce at the end of the fnancial year
in shares or debentures of the Company and its related corporations are as follows:
Direct Interest Deemed Interest
At At At At
The Company 1.10.2011 30.09.2012 1.10.2011 30.09.2012
a) Ordinary Shares
Ben Tan Chee Beng 31,220,000 16,220,000 92,271,200 107,271,200
Alvin Tan Chee Tiong 31,220,000 31,220,000 92,271,200 92,271,200
Melanie Tan Bee Bee 15,271,200 15,271,200 108,220,000 108,220,000
Wong Ming Kwong 4,760,000 4,760,000 - -
b) Warrants
At At
1.10.2011 30.09.2012
Ben Tan Chee Beng 18,732,000 18,732,000
Alvin Tan Chee Tiong 18,732,000 18,732,000
Melanie Tan Bee Bee 9,162,720 9,162,720
Wong Ming Kwong 2,856,000 2,856,000