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Baker Technology LimitedAnnual Report 2014
Directors’ interests in shares anddebentures
The followingdirectors, who heldoffice at the endof the financial year, had, according to the register of directors’
shareholdings required tobekept under Section164of theSingaporeCompaniesAct,Cap. 50, an interest in shares
andwarrants of theCompany as statedbelow :-
Direct interest
Deemed interest
Name of director
At
1.1.2014
At
31.12.2014
At
21.1.2015
At
1.1.2014
At
31.12.2014
At
21.1.2015
TheCompany
Baker Technology Limited
Ordinary shares
LimHoSeng
1,134,000 1,134,000 1,134,000
–
–
–
Dr BenetyChang
345,516,348 385,239,348 386,221,348 68,399,183 68,399,183 68,399,183
TanYangGuan
20,642,770 20,642,770 20,642,770
–
–
–
HanSahHeokVicky
–
500,000
500,000
–
–
–
2012Warrants
Dr BenetyChang
82,206,539 42,483,539 41,501,539 27,359,673 27,359,673 27,359,673
Except as disclosed in this report, nodirector whoheldoffice at theendof the financial year had interest in shares,
shareoptions, warrants or debentures of theCompany, or of related corporations, either at thebeginningor at the
endof the financial year.
Directors’ contractual benefits
Except as disclosed in the financial statements, since the end of the previous financial year, no director of the
Company has receivedor become entitled to receive a benefit by reason of a contractmade by theCompany or a
relatedcorporationwith thedirector, orwithafirmofwhich thedirector isamember, orwithacompany inwhich the
director has a substantial financial interest.
DIRECTORS’
REPORT
