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44
I
CENTURION CORPORATION LIMITED
I
ANNUAL REPORT 2013
DIRECTORS’
REPORT
For the financial year ended 31 December 2013
The directors present their report to the members together with the audited financial statements of the Group for
the financial year ended 31 December 2013 and the balance sheet of the Company as at 31 December 2013.
Directors
The directors of the Company in office at the date of this report are as follows:
Wong Kok Hoe
Kong Chee Min
Lee Kerk Chong
Tony Bin Hee Din
Chandra Mohan s/o Rethnam
Gn Hiang Meng
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement
whose object was to enable the directors of the Company to acquire benefits by means of the acquisition of
shares in, or debentures of, the Company or any other body corporate.
Directors’ interests in shares or debentures
(a) According to the register of directors’ shareholdings, none of the directors holding office at the end of
the financial year had any interest in the shares or debentures of the Company or its related corporations,
except as follows:
Holdings registered
in name of director
Holdings in which director
is deemed to have an interest
At
31.12.2013
At
1.1.2013
or date of
appointment,
if later
At
31.12.2013
At
1.1.2013
or date of
appointment,
if later
Company
(No. of ordinary shares)
Kong Chee Min
17,187
17,187
–
–
Lee Kerk Chong
10,466,271
10,466,271
19,910,000
19,910,000
Gn Hiang Meng
–
–
225,000
225,000
Tony Bin Hee Din
50,000
50,000
–
–
(b) The directors’ interests in the ordinary shares of the Company as at 21 January 2014 were the same as those
as at 31 December 2013.