OUHUA ENERGY HOLDINGS LIMITED
APPENDIX
96
(iii)
The Audit Committee will also ensure that all disclosure and approval requirements for
interested person transactions, including those required by the prevailing legislation,
the Listing Manual and the applicable accounting standards, as the case may be, are
complied with.
4.
DIRECTORS’ AND SUBSTANTIAL SHAREHOLDERS’ INTERESTS
The interests of the Directors and Substantial Shareholders in Shares as at the Latest
Practicable Date are set out below:-
Direct Interest
Deemed Interest
Number of
Shares
% Number of
Shares
%
Directors
Liang Guo Zhan
(1), (2)
100
nm
(3)
220,914,000
57.64
Ye Tian Shun
-
-
-
-
Gerald Yeo@Yeo Ah Khe
150,000
nm
(3)
-
-
Tham Hock Chee
-
-
-
-
Xiong Wei
-
-
-
-
Substantial Shareholders
High Tree Worldwide Ltd.
(1)
220,914,000
57.64
-
-
Wang Hua Zhu
(2)
21,880,000
5.7
-
-
Note:-
(1) High Tree Worldwide Ltd. is wholly-owned by Liang Guo Zhan, who is thus deemed to have an interest in the
shares held by High Tree Worldwide Ltd.. Such shares are registered in the name of CIMB Securities (Singapore)
Pte. Ltd.
(2) Wang Hua Zhu is the mother of Liang Guo Zhan.
(3) Not meaningful.
High Tree Worldwide Ltd. and Wang Hua Zhu will abstain, and have undertaken to ensure that
their associates will abstain, from voting at the forthcoming AGM on the Ordinary Resolution
relating to the renewal of the Shareholders’ Mandate.
5.
DIRECTORS’ RECOMMENDATION
Having fully considered the rationale set out in this Appendix, the Directors who are considered
independent for the purposes o
f the proposed renewal of the Shareholders’ Mandate, namely
Mr Ye Tian Shun, Mr Gan Thiam Poh, Mr Tham Hock Chee and Mr Xiong Wei, believe that the
Shareholders’ Mandate is in the interest of the Company and recommend
that Shareholders
vote in favour of the resolution to approve the same as set out in the Notice of AGM.
6.
ANNUAL GENERAL MEETING
The AGM, notice of which is set out in the Annual Report 2016 of the Company, will be held on
Friday, 29 April 2016 at 2:00 pm at Lotus Room, Peninsula Excelsior Hotel, 5 Coleman Street,
Singapore 179805, for the purpose of considering and, if thought fit, passing with or without any
modifications, the Ordinary Resolution relating to the renewal of the Shareholders’ Mandate at
the AGM as set out in the Notice of AGM.
7.
ACTION TO BE TAKEN BY SHAREHOLDERS
