171
PETRA FOODS LIMITED
ANNUAL REPORT 2015
(AS RECORDED IN THE REGISTER OF SUBSTANTIAL SHAREHOLDERS)
S UB S TANT I AL S HAR EHOLDE R S ’ I NT E R E S T S
Direct Interest
Deemed Interest
Number of
Shares
% Number of Shares
%
Substantial Shareholders
Lim Mee Len
270,000 0.04
312,160,400
(1)
51.08
John Chuang
–
–
312,814,400
(2)
51.18
Credit Suisse Trust Limited (
CST
)
–
–
311,407,000
(3)
50.95
Johnsonville Assets Limited (
JAL
)
–
–
311,407,000
(4)
50.95
Johnsonville Holdings Limited (
JHL
)
–
–
311,407,000
(5)
50.95
Aerodrome International Limited (
Aerodrome
)
–
–
311,407,000
(6)
50.95
Joseph Chuang
50,000 0.01
308,761,000
(7)
50.52
Maplegold Assets Limited (
Maplegold
)
–
–
308,741,000
(8)
50.52
Berlian Enterprises Limited (
Berlian
)
–
–
308,741,000
(9)
50.52
Springbright Investments Limited (
Springbright
)
–
–
291,964,000
(10)
47.77
Tiger Global Management, LLC (
TGM
)
–
–
39,100,000
(11)
6.40
Charles P. Coleman III (
CPC
)
–
–
39,100,000
(11)
6.40
Aberdeen Asset Management Asia Limited (
AAMAL
)
–
–
49,783,600
(12)
8.15
Aberdeen Asset Management PLC (
AAMP
)
–
–
55,943,600
(12)
9.15
Aberdeen Asset Managers Limited (
AAML
)
–
–
31,454,500
(12)
5.15
Aberdeen International Fund Managers Limited (
AIFML
)
36,545,000
(12)
5.98
Aberdeen Global (
AG
)
36,545,000
(12)
5.98
Notes:
1. Mdm Lim Mee Len (wife of Mr John Chuang) is deemed to be interested in the Shares held (directly and indirectly) by Aerodrome, Berlian,
Springbright, McKeeson Investments Pte Ltd (
McKeeson
) and Honeychurch International Limited (
Honeychurch
). Mdm Lim’s interests arise as she
is the beneficiary of the Johnsonville Asset Trust (
JAT
) and Johnsonville Holdings Trust (
JHT
) of which CST has been appointed as the trustee. CST
owns 100% of JAL and JHL, which in turns own (70%) and (30%) of the issued and paid-up share capital of Aerodrome. Accordingly, she is deemed
to be interested in all the shares held indirectly by Aerodrome and Honeychurch.
2. Mr John Chuang is deemed to be interested in all the shares held (directly and indirectly) by his wife, Mdm Lim Mee Len, including his shares which
are held by his nominees, United Overseas Bank Nominees Pte Ltd and DBS Nominees Pte Ltd. He is also one of the beneficiaries of JHL.
3. CST is a Singapore registered public trust company and deemed interest arises from its 100% shareholding in JAL and JHL. Accordingly, CST is
deemed to be interested in all the shares held indirectly by Aerodrome.
4. JAL has a 70% shareholding in Aerodrome. Accordingly, JAL is deemed to be interested in all the shares held indirectly by Aerodrome.
5. JHL has a 30% shareholding in Aerodrome. Accordingly, JHL is deemed to be interested in all the shares held indirectly by Aerodrome.
6. Aerodrome is the holding company of Berlian. Accordingly, Aerodrome is deemed to be interested in all the shares held indirectly by Berlian.
7. Mr Joseph Chuang is the sole shareholder of Maplegold. Accordingly, he is deemed to be interested in all the shares held indirectly by Maplegold,
including his shares which are held by his nominee, Citibank Nominees Singapore Private Limited.
8. Maplegold has a 30% shareholding in Berlian. Accordingly, Maplegold is deemed to be interested in all the shares held indirectly by Berlian.
9. Berlian is the sole shareholder of McKeeson and Springbright. Accordingly, Berlian is deemed to be interested in all the shares held (directly and
indirectly) by McKeeson and Springbright. In addition, Berlian’s shares in the Company are held by its nominee, Citibank Nominees Singapore Private
Limited.
10. Springbright’s shares in the Company are held by its nominee, HSBC (Singapore) Nominees Pte Ltd.
11. TGM and CPC are deemed to be interested in the shares held by Tiger Global, L.P., Tiger Global Master Fund, L.P. and Tiger Global II SPV II, Ltd.
12. AAMAL, AAMP, AIFML, AAML and AG are deemed to be interested in the shares held by their various custodians.
