Annual Report 2014
9
Date of issue
Warrants Issued
Warrants
exercised
as at
31 Dec 2014
Warrants
outstanding
as at
31 Dec 2014
Date of expiry
22 May 2014
702,942,318
5,511,479
697,430,839
19 May 2017
Directors’ interests in bonus warrants
Holdings registered in
name of Director
Holdings in which Director
is deemed to have an interest
At Date
of Issue
19 May 2014
At end
of the year
At Date
of Issue
19 May 2014
At end
of the year
Name of Directors
Kin Chan
–
–
387,033,648
1,456,326
Li Yick Yee Angie
–
–
387,033,648
1,456,326
Except as disclosed in this report, no Director who held office at the end of the financial year had interests in
shares, debentures, warrants or share options of the Company, or of related corporations, either at the beginning
or at the end of the financial year.
Neither at the end of, nor at any time during the financial year was the Company a party to any arrangement
whose objects are, or one of whose object is, to enable the Directors of the Company to acquire benefits by
means of the acquisition of shares in or debentures of the Company or any other body corporate.
Since the end of the last financial year, no Director has received or become entitled to receive, a benefit by reason
of a contract made by the Company or a related corporation with the Director, or with a firm of which he is a
member, or with a company in which he has a substantial financial interest.
Share options
During the financial year, there were:
(i)
no options granted by the Company or its subsidiaries to any person to take up unissued shares in the
Company or its subsidiaries; and
(ii) no shares issued by virtue of any exercise of option to take up unissued shares of the Company or its
subsidiaries.
As at the end of the financial year, there were no unissued shares of the Company or its subsidiaries under option.
