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A N N U A L R E P O R T 2 0 1 5
T H E S T R E N G T H O F O U R B R A N D S
The Directors of the Company are pleased to present their report together with the audited financial statements of the Company
and of the Group for the reporting year ended 31 March 2015.
D i r e c t o r s a t Da t e o f repo r t
The Directors of the Company in office at the date of this report are:
Goh Kim San
Goh Kim Hup
Ng Tiak Soon
Tan Siok Sing
Lim Kim Quee
a r r angemen t s t o Enab l e D i r e c t o r s t o acqu i r e bene f i t s by me an s o f t he acqu i s i t i on o f Sha r e s
and Deben t u r e s
Neither at the end of the reporting year nor at any time during the reporting year did there subsist any arrangement whose
object is to enable the Directors of the Company to acquire benefits by means of the acquisition of shares or debentures in
the Company or any other body corporate.
D i r e c t o r s ’ i n t e r e s t s i n Sha r e s and Deben t u r e s
The Directors of the Company holding office at the end of the reporting year had no interests in the share capital and options
of the Company and related corporations as recorded in the register of Directors’ shareholdings kept by the Company under
section 164 of the Companies Act, Chapter 50 (the “
act
”) except as follows:
name of Directors and
companies in which interests are held
at the beginning
of the reporting year
at the end of
the reporting year
Direct interest
The Company– EuroSports global Limited
number of shares of no par value
Goh Kim San
111,000,000
111,000,000
Goh Kim Hup
74,000,000
74,000,000
By virtue of section 7 of the Act, the above Directors with shareholdings are deemed to have an interest in all the related
corporations of the Company.
The Directors’ interests as at 21 April 2015 were the same as those at the end of the reporting year.
DirECTorS ’
rEPorT
Y E a r E nD E D 3 1 ma r Ch 2 0 1 5
