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B A K E R T E C H N O L O G Y
L I M I T E D
Directors’ interests in shares and debentures
The following directors, who held office at the end of the financial year, had, according to the register of
directors’ shareholdings required to be kept under section 164 of the Singapore Companies Act, Cap. 50,
an interest in shares and share options of the Company and related corporations (other than wholly-owned
subsidiaries) as stated below:-
Direct interest
Deemed interest
Name of director
At
1.1.2018
At
31.12.2018
At
1.1.2018
At
31.12.2018
The Company
Baker Technology Limited
Ordinary shares
Lim Ho Seng
226,800
226,800
–
–
Dr Benety Chang
85,544,577 87,003,837
19,151,771
19,151,771
Tan Yang Guan
4,128,554
4,128,554
–
–
Han Sah Heok Vicky
100,000
100,000
–
–
CH Offshore Ltd
Ordinary shares
Dr Benety Chang
–
–
– 387,535,300
There was no change in any of the above-mentioned interests in the Company between the end of the
financial year and 21 January 2019.
Except as disclosed in this statement, no director who held office at the end of the financial year had
interest in shares, share options, warrants or debentures of the Company, or of related corporations, either
at the beginning of the financial year, or date of appointment if later, or at the end of the financial year.
Share options
There is currently no share option scheme on unissued shares of the Company.
Directors’
statement