152
INDOFOOD AGRI RESOURCES LTD
ANNUAL REPORT 2014
STATISTICS OF SHAREHOLDINGS
LIST OF SUBSTANTIAL SHAREHOLDERS’ INTERESTS
Name of Substantial Shareholder
Direct Interest
Deemed Interest
Number of
shares held
Shareholding
%**
Number of
shares held
Shareholding
%**
Indofood Singapore Holdings Pte. Ltd. (“
ISHPL
”)
998,200,000
70.73
–
–
PT Indofood Sukses Makmur Tbk (“
PT ISM
”)
(1)
20,000,000
1.42 998,200,000
70.73
CAB Holdings Limited (“
CAB
”)
(2)
–
– 1,018,200,000
72.15
First Pacific Company Limited (“
First Pacific
”)
(3)
–
– 1,018,200,000
72.15
First Pacific Investments Limited (“
FPIL
”)
(4)
1,125,344
0.08 1,018,200,000
72.15
First Pacific Investments (B.V.I.) Limited (“
FPIL BVI
”)
(4)
882,444
0.06 1,018,200,000
72.15
Salerni International Limited (“
Salerni
”)
(5)
–
– 1,020,207,788
72.29
Anthoni Salim
(6)
–
– 1,020,207,788
72.29
Notes:
** Percentage is calculated based on total number of issued shares, excluding 36,500,000 shares held in treasury of the Company.
(1) PT ISM is a holding company of ISHPL with an interest of approximately 83.84% of the total number of issued shares in ISHPL. Accordingly, PT ISM
is deemed to be interested in the Shares held by ISHPL.
(2) CAB owns more than 50% of the issued share capital of PT ISM. Accordingly, CAB is deemed to be interested in the Shares held by ISHPL and PT ISM.
(3) First Pacific owns 100% of the issued share capital of CAB. Accordingly, First Pacific is deemed to be interested in the Shares held by ISHPL and PT ISM.
(4) FPIL, together with FPIL BVI, collectively own not less than 20% of the issued share capital of First Pacific. Accordingly, FPIL and FPIL BVI are deemed
to be interested in the Shares held by ISHPL and PT ISM.
(5) Salerni owns more than 50% of the issued share capital of FPIL BVI. Accordingly, Salerni is deemed to be interested in the Shares held by ISHPL, FPIL,
FPIL BVI and PT ISM.
(6) Mr Anthoni Salim owns 100% of the issued share capital of Salerni. Accordingly, Mr Anthoni Salim is deemed interested in the Shares held by ISHPL,
FPIL, FPIL BVI and PT ISM.
PUBLIC FLOAT
Based on the information available to the Company as at 13 March 2015, approximately 27.68% of the issued ordinary shares
of the Company is held by the public. Therefore, the public float requirement under Rule 723 of the Listing Manual issued by
the Singapore Exchange Securities Trading Limited is complied with.
As at 13 March 2015
