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Announce Date [Date of Effective Change] Buyer/ Seller Name [Type*] S/ W/ U ** Bought/ (Sold) ('000) Price ($) After Trade Note
No. of Shares ('000) *** % Held ***
21/09/17
[07/04/17]
CHRISTOPHER MICHAEL PECK [DIR] S/U 457,538  - 457,538 19.52 Note
Remarks
Maiora Asset Management Pte. Ltd. ("Maiora Asset") is a registered fund management company based in Singapore. Maiora Asset manages Maiora Asian Structured Finance Segregated Portfolio ("Maiora Asian"), a controlling shareholder of the Company. Mr Christopher Michael Peck is a director of Maiora Asset and as at 7 April 2017, he holds more than 20% in the share capital of Maiora Asset. He is deemed to be interested in all the shares held by Maiora Asian by virtue of Section 7 of the Companies Act. Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 457537500 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 19.52000000 (Deemed Interest)
Maiora Asset Management Pte. Ltd. ("Maiora Asset") is a registered fund management company based in Singapore. Maiora Asset manages Maiora Asian Structured Finance Segregated Portfolio ("Maiora Asian"), a controlling shareholder of the Company. Mr Christopher Michael Peck is a director of Maiora Asset and as at 7 April 2017, he holds more than 20% in the share capital of Maiora Asset. He is deemed to be interested in all the shares held by Maiora Asian by virtue of Section 7 of the Companies Act. The percentage of issued share capital is calculated based 2,343,527,950 issued shares in the Company.
20/09/17
[07/04/17]
JASON N BLOCK [DIR] S/U 457,538  - 457,538 19.52 Note
Remarks
Maiora Asset Management Pte. Ltd. ("Maiora Asset") is a registered fund management company based in Singapore. Maiora Asset manages Maiora Asian Structured Finance Segregated Portfolio ("Maiora Asian"), a controlling shareholder of the Company. As at 7 April 2017, Mr Jason N Block holds more than 20% in the share capital of Maiora Asset. He is deemed to be interested in all the shares held by Maiora Asian by virtue of Section 7 of the Companies Act. Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 457537500 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 19.52000000 (Deemed Interest)
Maiora Asset Management Pte. Ltd. ("Maiora Asset") is a registered fund management company based in Singapore. Maiora Asset manages Maiora Asian Structured Finance Segregated Portfolio ("Maiora Asian"), a controlling shareholder of the Company. As at 7 April 2017, Mr Jason N Block holds more than 20% in the share capital of Maiora Asset. He is deemed to be interested in all the shares held by Maiora Asian by virtue of Section 7 of the Companies Act. The percentage of issued share capital is calculated based 2,343,527,950 issued shares in the Company.
18/09/17
[14/09/17]
Blue Pegasus Capital Ltd [SSH] S/U (20,122)  - 193,377 8.25 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$140,855.40 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 193377462 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 8.25000000 (Deemed Interest)
Blue Pegasus Capital Ltd is deemed to be interested in 193,377,462 shares of the Company registered under UOB Kay Hian Pte Ltd. The percentage of issued share capital (before the transaction) is calculated based 2,170,194,617 on issued shares in the Company. The percentage of issued share capital (after the transaction) is calculated based 2,343,527,950 on issued shares in the Company.
23/08/17
[23/08/17]
Maiora Asian Structured Finance Segregated Portfolio [SSH] S/U 150,000  - 457,538 19.72 Note
Remarks
Acquisition of Securities following conversion/exercise of rights, options, warrants or other convertibles Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$600,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 457537500 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 19.72000000 (Deemed Interest)
Maiora Asian Structured Finance Segregated Portfolio is deemed to be interested in 457,537,500 shares of the Company registered under DBS Nominees Pte Ltd. The percentage of issued share capital (before the transaction) is calculated based 2,170,194,617 on issued shares in the Company. The percentage of issued share capital (after the transaction) is calculated based 2,320,194,617 on issued shares in the Company.
10/08/17
[06/03/17]
CHRISTOPHER MICHAEL PECK [DIR] S/U (31,000)  - NA NA Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$124,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 0.00000000 (Deemed Interest)
31,000,000 ordinary shares are held by Nur Khayati, spouse of Mr Christopher Michael Peck. Refers to the Form 1 announcement made on 12 October 2016, Ms Nur Khayati, spouse of Mr Christopher Michael Peck ("Christopher") had inadvertently erroneously disclosed her acquisition of 5,000,000 ordinary shares instead of 2,800,000 ordinary shares. This led to an overstated of 2,200,000 ordinary shares deemed held by Christopher. As of 12 October 2016, Christopher's deemed interest in the ordinary shares held by his spouse should be 31,000,000 ordinary shares instead of 33,200,000 ordinary shares. This is now clarified in the Table 1. Change in respect of ordinary voting shares/units of Listed Issuer on the Form 1 announcement made on 7 March 2017. After disposal of 31,000, 000 ordinary shares by his spouse as announced in Form 1 announcement on 7 March 2017, Christopher ceased to have any deemed interests. This announcement replaces Form 1 announcement made by the Company on 7 March 2017. The percentage of issued share capital is calculated based 1,997,657,117 issued shares in the Company.
26/07/17
[24/07/17]
Blue Pegasus Capital Ltd [SSH] S/U (15,000)  - 213,500 9.84 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$127,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 213499662 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 9.84000000 (Deemed Interest)
Blue Pegasus Capital Ltd is deemed to be interested in 213,499,662 shares of the Company registered under UOB Kay Hian Pte Ltd. The percentage of issued share capital is calculated based 2,170,194,617 on issued shares in the Company.
13/06/17
[13/06/17]
Maiora Asian Structured Finance Segregated Portfolio [SSH] S/U 172,538  - 307,538 14.17 Note
Remarks
Issuance of 172,537,500 ordinary shares as Maiora Consideration Shares Issue in consideration of the services provided to the Company approved at the Extraordinary General Meeting held on 17 May 2017. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$690,150.00 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 307537500 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 14.17100000 (Deemed Interest)
Maiora Asian Structured Finance Segregated Portfolio is deemed to be interested in 307,537,500 shares of the Company registered under DBS Nominees Pte Ltd. The percentage of issued share capital (before the transaction) is calculated based 1,997,657,117 on issued shares in the Company. The percentage of issued share capital (after the transaction) is calculated based 2,170,194,617on issued shares in the Company.
13/12/16
[09/12/16]
Christopher Michael Peck [DIR] S/U 1,200  - 33,200 1.66 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$4,800.00 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 33200000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 1.66100000 (Deemed Interest)
33,200,000 ordinary shares are held by Nur Khayati, spouse of Mr Christopher Michael Peck. The percentage of issued share capital is calculated based 1,997,657,117 issued shares in the Company.
13/10/16
[11/10/16]
Blue Pegasus Capital Ltd [SSH] S/U 238,500  - 238,500 11.67 Note
Remarks
Acquisition of Securities via a placement Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,669,497.63 Immediately after the transaction
No. of ordinary voting shares/units held: 238499662 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 11.67000000 (Direct Interest); 0.00000000 (Deemed Interest)
The percentage of issued share capital is calculated based 2,043,544,214 issued shares in the Company.
13/10/16
[12/10/16]
Christopher Michael Peck [DIR] S/U 5,000  - 32,000 1.56 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$20,000 Immediately after the transaction
No. of ordinary voting shares/units held: (Direct Interest); 32000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 1.56500000 (Deemed Interest)
32,000,000 ordinary shares are held by Nur Khayati, spouse of Mr Christopher Michael Peck. The percentage of issued share capital (before the transaction) is calculated based on 1,714,972,829 issued shares in the Company. The percentage of issued share capital (after the transaction) is calculated based 2,043,544,214 issued shares in the Company.
26/09/16
[23/09/16]
Christopher Michael Peck [DIR] S/U 7,000  - 27,000 1.57 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$35,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: (Direct Interest); 27000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 1.57400000 (Deemed Interest)
27,000,000 ordinary shares are held by Nur Khayati, spouse of Mr Christopher Michael Peck. The percentage of issued share capital is calculated based on 1,714,972,829 issued shares in the Company.
03/08/16
[03/08/16]
Christopher Michael Peck [DIR] S/U 20,000  - 20,000 1.17 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$60,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: (Direct Interest); 20000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 1.16600000 (Deemed Interest)
20,000,000 ordinary shares are held by Nur Khayati, spouse of Mr Christopher Michael Peck. The percentage of issued share capital is calculated based on 1,714,972,829 issued shares in the Company.
30/12/15
[29/12/15]
Lexon Global Capital Limited [SSH] S/U (60,000)  - 60,000 3.55 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$900,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 60000000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 3.55000000 (Direct Interest); 0.00000000 (Deemed Interest)
Lexon Global Capital Limited ("Lexon") is a company incorporated in the British Virgin Islands on 26 June 2014. The sole shareholder and director of Lexon is Tan Wic Ki. (a)The percentage of issued share capital for "before transaction" is calculated based on 1,561,763,799 issued shares in the Company. (b)The percentage of issued share capital for "after transaction" is calculated based on 1,688,463,799 issued shares in the Company.
30/12/15
[29/12/15]
Tan Wic Ki [SSH] S/U (60,000)  - 60,000 3.55 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$900,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 60000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 3.55000000 (Deemed Interest)
Tan Wic Ki 's deemed interest arises from his insterest in Lexon Global Capital Limited, for which he is the sole shareholder and director. (a)The percentage of issued share capital for "before transaction" is calculated based on 1,561,763,799 issued shares in the Company. (b)The percentage of issued share capital for "after transaction" is calculated based on 1,688,463,799 issued shares in the Company.
18/12/15
[18/12/15]
Drew Ethan Madacsi [DIR] S/U 100,000  - 100,000 6.02 Note
Remarks
Acceptance of employee share options/share awards Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): S$2,000,000 Immediately after the transaction
No. of ordinary voting shares/units held: 100000000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 6.02000000 (Direct Interest); 0.00000000 (Deemed Interest)
The percentage of issued share capital is calculated based on 1,661,763,799 issued shares in the Company.
08/09/15
[08/09/15]
LEXON GLOBAL CAPITAL LIMITED [SSH] S/U (65,000)  - 120,000 8.27 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,820,000 Immediately after the transaction
No. of ordinary voting shares/units held: 120000000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 8.27000000 (Direct Interest); 0.00000000 (Deemed Interest)
Lexon Global Capital Limited ("Lexon") is a Company incorporated in the British Virgin Islands on 26 June 2014. The sole shareholder and director of Lexon is Tan Wic Ki. The percentage of issued share capital is calculated based on 1,451,763,799 issued shares in the Company.
08/09/15
[08/09/15]
TAN WIC KI [SSH] S/U (65,000)  - 120,000 8.27 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,820,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 120000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 8.27000000 (Deemed Interest)
Tan Wic Ki's deemed interest arises from his interest in Lexon Global Capital Limited, for which he is the sole shareholder and director. The percentage of issued share capital is calculated based on 1,451,763,799 issued shares in the Company.
07/07/15
[03/07/15]
MAIORA ASIAN STRUCTURED FINANCE SEGREGATED PORTFOLIO [SSH] S/U 135,000  - 135,000 9.30 Note
Remarks
The Company had issued Redeemable Promissory Notes ("RPN") to 80 Dollars Ltd ("80 Dollars") and Mr. Hakan Baykam ("Hakan") for S$23,149,904.60 and S$5,429,595.40 respectively (the "Principal") on 2 June 2014. 80 Dollars and Hakan have assigned the RPN to Maiora Global Fund SPC acting for itself and for the account of Maiora Asian Finance Segregated Portfolio ("Maiora"). 135,000,000 new ordinary shares have been issued and allotted to Maiora in order to redeem the RPN. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$28,579,500 Immediately after the transaction
No. of ordinary voting shares/units held: 135000000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 9.30000000 (Direct Interest); 0.00000000 (Deemed Interest)
The percentage of issue share capital immediately after the transaction is calculated based on 1,451,763,799 issued shares in the Company.
26/05/15
[26/05/15]
SINO XIN YUAN CONSTRUCTION INVESTMENTS PTE. LTD. [SSH] S/U (35,000)  - 42,311 3.21 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,015,000 Immediately after the transaction
No. of ordinary voting shares/units held: 42311413 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 3.21000000 (Direct Interest); 0.00000000 (Deemed Interest)
Mr Zhao Chuan Wen is the sole director and shareholder of Sino Xin Yuan Construction Investments Pte. Ltd. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
26/05/15
[26/05/15]
ZHAO CHUAN WEN [SSH] S/U (35,000)  - 42,311 3.21 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,015,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 42311413 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 3.21000000 (Deemed Interest)
The deemed interest arises by virtue of Section 4 of the Securities and Futures Act (Cap 289). Mr Zhao Chuan Wen is the sole director and shareholder of Sino Xin Yuan Construction Investments Pte. Ltd. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
25/05/15
[25/05/15]
SINO XIN YUAN CONSTRUCTION INVESTMENTS PTE. LTD. [SSH] S/U (39,000)  - 77,311 5.87 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,131,000 Immediately after the transaction
No. of ordinary voting shares/units held: 77311413 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 5.87000000 (Direct Interest); 0.00000000 (Deemed Interest)
Mr Zhao Chuan Wen is the sole director and shareholder of Sino Xin Yuan Construction Investments Pte. Ltd. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
25/05/15
[25/05/15]
ZHAO CHUAN WEN [SSH] S/U (39,000)  - 77,311 5.87 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$1,131,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 77311413 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 5.87000000 (Deemed Interest)
The deemed interest arises by virtue of Section 4 of the Securities and Futures Act (Cap 289). Mr Zhao Chuan Wen is the sole director and shareholder of Sino Xin Yuan Construction Investments Pte. Ltd. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
05/05/15
[05/05/15]
SINO XIN YUAN CONSTRUCTION INVESTMENTS PTE. LTD. [SSH] S/U (30,000)  - 116,311 8.83 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$870,000 Immediately after the transaction
No. of ordinary voting shares/units held: 116311413 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 8.83000000 (Direct Interest); 0.00000000 (Deemed Interest)
Mr Zhao Chuan Wen is the sole director and shareholder of Sino Xin Yuan Construction Investments Pte. Ltd. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
05/05/15
[05/05/15]
ZHAO CHUAN WEN [SSH] S/U (30,000)  - 116,311 8.83 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$870,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 116311413 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 8.83000000 (Deemed Interest)
The deemed interest arises by virtue of Section 4 of the Securities and Futures Act (Cap 289). Mr Zhao Chuan Wen is the sole director and shareholder of Sino Xin Yuan Construction Investments Pte. Ltd. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
20/04/15
[17/04/15]
LEXON GLOBAL CAPITAL LIMITED [SSH] S/U 65,000  - 185,000 14.05 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$2,600,000 Immediately after the transaction
No. of ordinary voting shares/units held: 185000000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 14.05000000 (Direct Interest); 0.00000000 (Deemed Interest)
Lexon Global Capital Limited ("Lexon") is a Company incorporated in the British Virgin Islands on 26 June 2014. The sole shareholder and director of Lexon is Tan Wic Ki. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
20/04/15
[17/04/15]
TAN WIC KI [SSH] S/U 65,000  - 185,000 14.05 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$2,600,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 185000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 14.05000000 (Deemed Interest)
Tan Wic Ki's deemed interest arises from his interest in Lexon Global Capital Limited, for which he is the sole shareholder and director. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
17/04/15
[17/04/15]
CHEE TET CHOY ANDY [SSH] S/U (205,000)  - 61,572 4.68 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$5,200,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 61572000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.68000000 (Deemed Interest)
The deemed interest arises by virtue of Section 4 of the Securities and Futures Act (Cap 289). Mr Chee Tet Choy Andy is a director and shareholder of Quintestellar Re Capital Inc. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
17/04/15
[17/04/15]
QUINTESTELLAR RE CAPITAL INC [SSH] S/U (205,000)  - 61,572 4.68 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$5,200,000 Immediately after the transaction
No. of ordinary voting shares/units held: 61572000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.68000000 (Direct Interest); 0.00000000 (Deemed Interest)
Mr Chee Tet Choy Andy is a director and shareholder of Quintestellar Re Capital Inc. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
10/03/15
[10/03/15]
EDWARD LEE EWE MING [SSH] S/U (80,000)  - 56,652 4.30 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 33651667 (Direct Interest); 23000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 2.55560000 (Direct Interest); 1.74670000 (Deemed Interest)
SHARES HELD BY FINANCIAL INSTITUTIONS
10/03/15
[09/03/15]
EDWARD LEE EWE MING [SSH] S/U (54,715)  - 136,652 10.38 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): $15,000,000 Immediately after the transaction
No. of ordinary voting shares/units held: 113651667 (Direct Interest); 23000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 8.63110000 (Direct Interest); 1.74670000 (Deemed Interest)
SHARES HELD BY FINANCIAL INSTITUTIONS. PURSUANT TO THIS TRANSACTION, ZHANG YANMIN IS NO LONGER THE NOMINEE OF EDWARD LEE EWE MING.
10/03/15
[09/03/15]
ZHANG YANMIN [SSH] S/U (111,000)  - 55,215 4.19 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): $15,000,000 Immediately after the transaction
No. of ordinary voting shares/units held: 46542667 (Direct Interest); 8672000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 3.53460000 (Direct Interest); 0.65860000 (Deemed Interest)
SHARES HELD BY FINANCIAL INSTITUTION
10/03/15
[06/03/15]
EDWARD LEE EWE MING [SSH] S/U (100,000)  - 191,366 14.53 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 2651667 (Direct Interest); 188714667 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.20140000 (Direct Interest); 14.33170000 (Deemed Interest)
SHARES HELD BY NOMINEE AND FINANCIAL INSTITUTIONS
13/02/15
[11/02/15]
DEALSON LIMITEED [SSH] S/U (67,500)  - 50,500 3.84 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$18,382,500 Immediately after the transaction
No. of ordinary voting shares/units held: 40500000 (Direct Interest); 10000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 3.08000000 (Direct Interest); 0.76000000 (Deemed Interest)
The deemed interest is held via its nominees. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
13/02/15
[11/02/15]
WILLIAM JOSEPH CONDON [SSH] S/U (67,500)  - 50,500 3.84 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$18,382,500 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 50500000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 3.84000000 (Deemed Interest)
Dealson Limited ("Dealson") is a Company incorporated in the British Virgin Island on 8 October 2013. William Joseph Condon is the sole shareholder of Dealson. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
26/01/15
[22/01/15]
DEALSON LIMITEED [SSH] S/U (7,000)  - 118,000 8.96 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 108000000 (Direct Interest); 10000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 8.20000000 (Direct Interest); 0.76000000 (Deemed Interest)
The deemed interest is held via its nominees. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
26/01/15
[22/01/15]
WILLIAM JOSEPH CONDON [SSH] S/U (7,000)  - 118,000 8.96 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 118000000 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 8.96000000 (Deemed Interest)
Dealson Limited ("Dealson") is a Company incorporated in the British Virgin Island on 8 October 2013. William Joseph Condon is the sole shareholder of Dealson. The percentage of issued share capital is calculated based on 1,316,763,799 issued shares in the Company.
31/12/14
[31/12/14]
EDWARD LEE EWE MING [SSH] S/U 2,000  - 291,366 22.13 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$510,000 Immediately after the transaction
No. of ordinary voting shares/units held: 102651667 (Direct Interest); 188714667 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 7.79580000 (Direct Interest); 14.33170000 (Deemed Interest)
SHARES HELD BY NOMINEE AND FINANCIAL INSTITUTIONS
24/12/14
[24/12/14]
EDWARD LEE EWE MING [SSH] S/U 3,000  - 289,366 21.98 Note
Remarks
Acquisition of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$795,000 Immediately after the transaction
No. of ordinary voting shares/units held: 100651667 (Direct Interest); 188714667 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 7.64390000 (Direct Interest); 14.33170000 (Deemed Interest)
SHARES HELD BY NOMINEE AND FINANCIAL INSTITUTIONS
23/12/14
[23/12/14]
EDWARD LEE EWE MING [SSH] S/U 1,500  0.260 286,366 21.75 Note
Remarks
Acquisition of Securities via market transaction Immediately after the transaction
No. of ordinary voting shares/units held: 97651667 (Direct Interest); 188714667 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 7.41600000 (Direct Interest); 14.33170000 (Deemed Interest)
SHARES HELD BY NOMINEE AND FINANCIAL INSTITUTIONS
23/12/14
[23/12/14]
EDWARD LEE EWE MING [SSH] S/U 3,000  0.265 284,866 21.63 Note
Remarks
Acquisition of Securities via market transaction Immediately after the transaction
No. of ordinary voting shares/units held: 96151667 (Direct Interest); 188714667 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 7.30210000 (Direct Interest); 14.33170000 (Deemed Interest)
SHARES HELD BY NOMINEE AND FINANCIAL INSTITUTIONS
* DIR - Director (include Directors of related companies)
SSH - Substantial Shareholder
COY - Company Share Buyback
** S - Shares
W - Warrants
U - Units
R - Rights
*** Direct & Deemed Interests

Notes

  1. Only trades by directors, substantial shareholders and company share buy back are included in Insider Trades.