Sustainability and Governance Report
Directors STATEMENT
Directors
Directors' interests in shares and debentures
The following directors, who held office at the end of the financial year had, according to the register of directors' shareholdings required to be kept under Section 164 of the
Singapore Companies Act, Chapter. 50 (the Act), an interest in shares of the Company and related corporations (other than wholly-owned subsidiaries) as stated below:
Name of directors
Ordinary shares of the Company
At the
beginning of
financial
year
Direct interest
At the
end of
financial
year
At the
beginning of
financial
year
Deemed interest
At the
end of
financial
year
Mr Goh Ching Lai
73,012,577
75,395,477
114,855,040
114,855,040
Mr Goh Ching Wah
57,500,386
57,500,386
130,367,231
132,750,131
Mr Goh Ching Huat
57,354,654
57,354,654
130,512,963
132,895,863
By virtue of Section 7 of the Act, Goh Ching Lai, Goh Ching Wah and Goh Ching Huat, who are brothers, are also deemed to be interested in each other's shares in Ossia
International Limited.
There was no change in the directors' interests in the share capital of the Company and of related corporations between the end of the financial year and 26 August 2020.
Except as disclosed in this report, no director who held office at the end of the financial year had interests in shares, share options, warrants or debentures of the Company, or of
related corporations, either at the beginning of the financial year or at the end of the financial year.
Scrip dividend scheme
At an Extraordinary General Meeting of the Company held on 29 April 2004, the shareholders approved the Scrip Dividend Scheme (the "Scheme"). Under the Scheme, the
directors are entitled to receive shares in lieu of cash in respect of the dividend declared. No shares were issued under the Scheme during the financial year.
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