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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