Page 39 - ar2011

Directors’ Report
NATURAL COOL HOLDINGS LIMITED
Annual Report 2011 37
Name of director and corporation
in which interests are held
Holdings
at beginning
of the year
Holdings
at end
of the year
The Company
Warrants to subscribe for ordinary shares
Steven Chen Choon Khee
- interest held 4,694,557 –
Joseph Ang Choon Cheng
- interest held 3,912,477 –
- deemed interest 720,000 –
Eric Ang Choon Beng
- interest held 2,281,812 –
Tsng Joo Peng
- interest held 1,604,575 –
- deemed interest 1,590,000 –
Except as disclosed in this report, no director who held offce at the end of the fnancial year had interests
in shares or warrants of the Company, or of related corporations, either at the beginning or at the end of
the fnancial year.
There were no changes in any of the above mentioned interests in the Company between the end of the
fnancial year and 21 January 2012.
Neither at the end of, nor at any time during the fnancial year, was the Company a party to any
arrangement whose objects are, or one of whose objects is, to enable the directors of the Company to
acquire benefts by means of the acquisition of shares in or debentures of the Company or any other body
corporate.
Except for salaries, bonuses and fees and those benefts that are disclosed in this report and in note 30
to the fnancial statements, since the end of the last fnancial year, no director has received or become
entitled to receive, a beneft by reason of a contract made by the Company or a related corporation with
the director, or with a frm of which he is a member, or with a company in which he has a substantial
fnancial interest.
Share options
During the fnancial year, there were:-
(i) no options granted by the Company or its subsidiaries to any person to take up unissued shares in
the Company or its subsidiaries; and
(ii) no shares issued by virtue of any exercise of option to take up unissued shares of the Company or
its subsidiaries.
As at the end of the fnancial year, there were no unissued shares of the Company or its subsidiaries
under option.