SECTION A – KEY MANAGEMENT PERSONNEL COMPENSATION [FOR AUDITORS’ USE] DESCRIPTION Paid/Payable by Company [A] Paid/Payable by an entity on behalf of the Company [B] Total (Company) [A+B] Paid/Payable by Group entities (delete, if not applicable) [C] Total (Group) (delete, if not applicable) [A+B+C] Remarks $ $ $ $ $ Short-term employee benefits Directors’ fees Wages/salaries Leave pay Bonuses/commissions Allowances Other short-term benefit – please specify Sub-total A – KEY [FOR USE] DESCRIPTION Paid/Payable by Company [A] Paid/Payable by an entity2 on behalf of the Company [B] Total (Company) [A+B] Paid/Payable by Group entities (delete, if not applicable) [C] Total (Group) (delete, if not applicable) [A+B+C] Remarks $ $ $ $ $ Post-employment benefits
Company's contribution to provident fund, pension fund Other retirement schemes Sub-total Share-based payment Share options Performance shares Other share-based payment - please specify Sub-total A – KEY [FOR USE] (CONTINUED) DESCRIPTION Paid/Payable by Company [A] Paid/Payable by an entity2 on behalf of the Company [B] Total (Company) [A+B] Paid/Payable by Group entities (delete, if not applicable) [C] Total (Group) (delete, if not applicable) [A+B+C] Remarks $ $ $ $ $ Termination benefits Compensation for loss of office Others - please specify
SECTION C - DIRECTORS’ INTERESTS IN THE COMPANY AND ITS RELATED CORPORATIONS [FOR COMPANIES’ USE] Name of Company: Financial Year/ Period ended: Name of Director: In accordance with Section 201 (6)(g) or (6A)(h) of the Companies Act, I hereby give notice that I have interest in the following shares/debentures/rights/options etc of the Company, its Holding Company, its subsidiaries and/or fellow subsidiaries, as registered in the names indicated below. Name of Company/ related corporations in which shares etc are held Name(s) in which registered12 - self, spouse, children, nominee, trust, investor Type - Shares or debentures or rights or options etc No. of shares/debentures/rights/options etc held Balance at start of year or date of appointment if later Additions during the year Disposed/ Exercised/ Cancelled during the year Balance at end of year Signed: _________________ Date: _________________
SECTION D – DIRECTORS’ INTERESTS IN CONTRACTS AND OTHER ARRANGEMENTS [FOR COMPANIES’ USE] Name of Company: Financial Year/ Period ended: Name of Director: DIRECTOR’S INTERESTS IN CONTRACTS Pursuant to the provisions of the Singapore Companies Act and other than what is disclosed in Section C, I further declare an interest in the following contracts entered into by the Company during the year/period ended at the above date. Names of the parties to the contract (other than the Company) Nature of the contract (including whether the contract is subsisting or exists) Nature of the directors’ interest in the contract 1 2 3 I hereby declare that to the best of my knowledge and belief (except for the above), I do not and did not have, in any way, whether directly or indirectly, an interest in any contracts with the Company which subsisted at the end of the financial year/period or at any time during the year/period. DIRECTOR’S INTERESTS IN OTHER ARRANGEMENTS At the end of the financial year/period or at any time during that year, there did not subsist any arrangements, to which the Company is a party, whereby I, as a director, might acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate, other than what is disclosed in Section C. If yes, give particulars: Signed: _________________ Date: _________________