BOARD OF DIRECTORS
Chng Weng Wah
Executive Director
Lim Kee Way Irwin
Independent Director
Toh Hock Ghim
Independent Director
Wong Joo Wan
Independent Director
KEY MANAGEMENT
Chng Weng Wah
Chief Executive Officer
Joe Chiang Kok Kin
Chief Financial Officer
AUDIT COMMITTEE
Lim Kee Way Irwin
Chairman
Toh Hock Ghim
Member
Wong Joo Wan
Member
REMUNERATION COMMITTEE
Wong Joo Wan
Chairman
Lim Kee Way Irwin
Member
Toh Hock Ghim
Member
NOMINATING COMMITTEE
Toh Hock Ghim
Chairman
Chng Weng Wah
Member
Wong Joo Wan
Member
COMPANY SECRETARY
Toon Choi Fan
REGISTERED OFFICE
1001 Jalan Bukit Merah #06-11
Singapore 159455
Tel: (65) 6270 7080
Fax: (65) 6270 7106
Email:
Website:
REGISTRATION NUMBER
200311348E
AUDITORS
Mazars LLP
135 Cecil Street
#10-01 MYP Plaza
Singapore 069536
PARTNER-IN-CHARGE
Chan Hock Leong, Rick
(since financial year ended 31 July 2015)
SPONSOR
RHT Capital Pte. Ltd.
Six Battery Road
#10-01
Singapore 049909
SHARE REGISTRAR AND
SHARE TRANSFER OFFICE
Tricor Barbinder Share Registration Services
(A division of Tricor Singapore Pte. Ltd.)
80 Robinson Road
#02-00
Singapore 068898
PRINCIPAL BANKERS
Oversea-Chinese Banking Corporation Limited
65 Chulia Street
OCBC Centre
Singapore 049513
United Overseas Bank Limited
80 Raffles Place
#12-00, UOB Plaza 1
Singapore 048624
CORPORATE
INFORMATION
13
LIFEBRANDZ LTD
ANNUAL REPORT 2016
STATISTICS OF SHAREHOLDINGS
AS AT 14 OCTOBER 2016
SHAREHOLDERS’ INFORMATION
Issued and fully paid-up capital
:
S$55,086,003
Number of shares
:
3,060,000,000
Class of shares
:
Ordinary shares of equal voting right
DISTRIBUTION OF SHAREHOLDERS BY SIZE OF SHAREHOLDINGS
AS AT 14 OCTOBER 2016
SIZE OF SHAREHOLDINGS
NO. O
SHAREHOLDERS
ARES
%
1 - 99
1
0.03
20
0.00
100 - 1,000
142
4.22
132,065
0.00
1,001 - 10,000
687
20.44
3,625,420
0.12
10,001 - 1,000,000
2,273
67.63
432,315,617
14.13
1,000,001 AND ABOVE
258
7.68
2,623,926,878
85.75
TOTAL
3,361
100.00
3,060,000,000
100.00
TWENTY LARGEST SHAREHOLDERS
AS AT 14 OCTOBER 2016
NO.
SHAREHOLDER’S NAME
NO. OF SHARES HELD
%
1
CITIBANK NOMINEES SINGAPORE PTE LTD
292,940,700
9.57
2
DBS NOMINEES PTE LTD
160,595,700
5.25
3
QUMULUS PTE LTD
156,008,100
5.10
4
ANG NAMWAH ALBERT
131,531,900
4.30
5
UOB KAY HIAN PTE LTD
104,011,698
3.40
6
LIM FOOK HING
99,646,000
3.26
7
C.H.Y REGALIA LIMITED
90,777,000
2.97
8
HL BANK NOMINEES (S) PTE LTD
57,000,000
1.86
9
CHIA SOON LOI
50,000,000
1.63
10
LEONG WOON POH TERRY
47,499,900
1.55
11
MAYBANK KIM ENG SECURITIES PTE LTD
46,384,100
1.52
12
UNITED OVERSEAS BANK NOMINEES PTE LTD
40,316,500
1.32
13
TAN HUI SONG
40,000,000
1.31
14
ANG SIN LIU
35,000,000
1.14
15
ONG PANG AIK
35,000,000
1.14
16
TOH AIK KOK VINCENT (DU YIGUO VINCENT)
32,000,000
1.05
17
CHUA BUAN LING ALICIA
30,000,000
0.98
18
KONG HWAI MING
30,000,000
0.98
19
YEONG CHUN SONG
30,000,000
0.98
20
KGI SECURITIES (SINGAPORE) PTE LTD
28,000,100
0.92
TOTAL
1,536,711,698
50.23
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