INDOFOOD AGRI RESOURCES LTD
ANNUAL REPORT 2015
153.
LIST OF SUBSTANTIAL SHAREHOLDERS’ INTERESTS
Name of Substantial Shareholder
Number of shares held
Direct
Interest
Deemed
Interest
Total
Interest
Shareholding
% **
Indofood Singapore Holdings Pte. Ltd. (“
ISHPL
”)
998,200,000
–
998,200,000
71.51%
PT Indofood Sukses Makmur Tbk (“
PT ISM
”)
(1)
39,560,830
998,200,000 1,037,760,830
74.34%
CAB Holdings Limited (“
CAB
”)
(2)
– 1,037,760,830 1,037,760,830
74.34%
First Pacific Company Limited (“
First Pacific
”)
(3)
– 1,037,760,830 1,037,760,830
74.34%
First Pacific Investments Limited (“
FPIL
”)
(4)
1,125,344 1,037,760,830 1,038,886,174
74.42%
First Pacific Investments (B.V.I.) Limited (“
FPIL BVI
”)
(4)
882,444 1,037,760,830 1,038,643,274
74.40%
Salerni International Limited (“
Salerni
”)
(4)(5)
– 1,038,643,274 1,038,643,274
74.41%
Asian Capital Finance Limited (“
ACFL
”)
(6)
– 1,038,886,174 1,038,886,174
74.42%
Anthoni Salim
(7)
– 1,039,768,618 1,039,768,618
74.49%
Notes:
** Percentage is calculated based on total number of issued shares, excluding 51,878,300 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 and Salerni, collectively own not less than 20% of the issued share capital of First Pacific. Accordingly, FPIL and FPIL
BVI and Salerni 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,
PT ISM and FPIL BVI.
(6)
ACFL owns more than 50% of the issued share capital of FPIL. Accordingly, ACFL is deemed to be interested in the Shares held by ISHPL, PT ISM
and FPIL.
(7)
Mr Anthoni Salim owns 100% of the issued share capital of Salerni and ACFL. Accordingly, Mr Anthoni Salim is deemed interested in the Shares
held by ISHPL, PT ISM, FPIL and FPIL BVI.
PUBLIC FLOAT
Based on the information available to the Company as at 15 March 2016, approximately 25.48% 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 SGX-ST is complied with.
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As at 15 March 2016
