BBR Holding(s) Limited - Annual Report 2015 - page 37

BBR HOLDINGS (S) LTD
ANNUAL REPORT 2015
DIRECTORS’ INTERESTS IN SHARES AND DEBENTURES
(cont’d)
;OLYL ^HZ UV JOHUNL PU HU` VM [OL HIV]L TLU[PVULK PU[LYLZ[Z IL[^LLU [OL LUK VM [OL ÄUHUJPHS `LHY HUK 1HU\HY`
)` ]PY[\L VM ZLJ[PVU VM [OL :PUNHWVYL *VTWHUPLZ (J[ *HW )Y\UV :LYNPV =HSZHUNPHJVTV PZ KLLTLK [V OH]L
PU[LYLZ[Z PU ZOHYLZ VM [OL Z\IZPKPHYPLZ VM [OL *VTWHU`
,_JLW[ HZ KPZJSVZLK PU [OPZ Z[H[LTLU[ UV KPYLJ[VY ^OV OLSK VMÄJL H[ [OL LUK VM [OL ÄUHUJPHS `LHY OHK PU[LYLZ[Z PU
shares, share options, warrants or debentures of the Company, or of related corporations, either at the beginning of
[OL ÄUHUJPHS `LHY VY KH[L VM HWWVPU[TLU[ PM SH[LY VY H[ [OL LUK VM [OL ÄUHUJPHS `LHY
THE BBR SHARE PLAN
;OL ))9 :OHYL 7SHU ¸[OL 7SHU¹ ^HZ HWWYV]LK I` TLTILYZ VM [OL ,_[YHVYKPUHY` .LULYHS 4LL[PUN OLSK VU (WYPS
;OL 7SHU PZ H ZOHYL PUJLU[P]L WSHU ;OL 7SHU PZ WYVWVZLK VU [OL IHZPZ [OH[ P[ PZ PTWVY[HU[ [V YL[HPU LTWSV`LLZ ^OVZL
JVU[YPI\[PVUZ HYL PTWVY[HU[ [V [OL ^LSS ILPUN HUK WYVZWLYP[` VM [OL .YV\W HUK [V YLJVNUPZL V\[Z[HUKPUN L_LJ\[P]LZ
HUK KPYLJ[VYZ VM [OL .YV\W ^OV OH]L JVU[YPI\[LK [V [OL NYV^[O VM [OL .YV\W ;OL 7SHU ^PSS NP]L WHY[PJPWHU[Z HU
VWWVY[\UP[` [V OH]L H WLYZVUHS LX\P[` PU[LYLZ[ PU [OL *VTWHU` HUK ^PSS HZZPZ[ PU HJOPL]PUN [OL MVSSV^PUN WVZP[P]L
VIQLJ[P]LZ!
H [OL TV[P]H[PVU VM LHJO WHY[PJPWHU[ [V VW[PTPZL OPZ WLYMVYTHUJL Z[HUKHYKZ HUK LMÄJPLUJ` HUK [V THPU[HPU H OPNO
SL]LS VM JVU[YPI\[PVU [V [OL .YV\W"
I [OL YL[LU[PVU VM RL` L_LJ\[P]LZ HUK KPYLJ[VYZ VM [OL .YV\W ^OVZL JVU[YPI\[PVUZ HYL PTWVY[HU[ [V [OL SVUN [LYT
NYV^[O HUK WYVÄ[HIPSP[` VM [OL .YV\W"
J [V PUZ[PS SV`HS[` [V HUK H Z[YVUNLY PKLU[PÄJH[PVU I` LTWSV`LLZ ^P[O [OL SVUN [LYT WYVZWLYP[` VM [OL .YV\W"
K [V THRL LTWSV`LL YLT\ULYH[PVU Z\MÄJPLU[S` JVTWL[P[P]L [V YLJY\P[ HUK YL[HPU LTWSV`LLZ ^P[O YLSL]HU[ ZRPSSZ [V
JVU[YPI\[L [V [OL .YV\W HUK [V JYLH[L ]HS\L MVY [OL ZOHYLOVSKLYZ" HUK
L [V HSPNU [OL PU[LYLZ[Z VM [OL WHY[PJPWHU[Z ^P[O [OL PU[LYLZ[Z VM [OL ZOHYLOVSKLYZ
;OL 7SHU PZ HKTPUPZ[LYLK I` ;OL ))9 :OHYL 7SHU *VTTP[[LL ¸[OL *VTTP[[LL¹ ^OVZL TLTILYZ HYL 7YVM @VUN 2^L[
@L^ *OHPYTHU ;HU 2OLUN /^LL (UKYL^ HUK )Y\UV :LYNPV =HSZHUNPHJVTV
;OL ZPaL VM [OL 7SHU ZOHSS UV[ L_JLLK VM [OL PZZ\LK VYKPUHY` ZOHYL JHWP[HS VM [OL *VTWHU` ;OL WHY[PJPWHU[Z HYL
UV[ YLX\PYLK [V WH` MVY [OL NYHU[ VM H^HYKZ VY MVY [OL ZOHYLZ HSSV[[LK VY HSSVJH[LK W\YZ\HU[ [V HU H^HYK
.YV\W L_LJ\[P]LZ ^OV OH]L H[[HPULK [OL HNL VM [^LU[` VUL `LHYZ HUK OVSK Z\JO YHUR HZ TH` IL KLZPNUH[LK
by the Committee from time to time on or before the award date and are not undischarged bankrupts and have not
LU[LYLK PU[V H JVTWVZP[PVU ^P[O [OLPY YLZWLJ[P]L JYLKP[VYZ HUK UVU L_LJ\[P]L +PYLJ[VYZ HYL LSPNPISL [V WHY[PJPWH[L PU
[OL 7SHU
*VU[YVSSPUN ZOHYLOVSKLYZ HUK HZZVJPH[LZ VM JVU[YVSSPUN ZOHYLOVSKLYZ ZOHSS UV[ IL LSPNPISL [V WHY[PJPWH[L PU [OL 7SHU
;OL 7SHU ZOHSS IL PU MVYJL \W [V H TH_PT\T WLYPVK VM
`LHYZ MYVT [OL KH[L VU ^OPJO [OL 7SHU ^HZ HKVW[LK HUK TH`
be continued beyond the stipulated period with the approval of shareholders by way of ordinary resolution in general
TLL[PUN HUK VM Z\JO YLSL]HU[ H\[OVYP[PLZ ^OPJO TH` [OLU IL YLX\PYLK
1...,27,28,29,30,31,32,33,34,35,36 38,39,40,41,42,43,44,45,46,47,...127
Powered by FlippingBook