Asia-Pacific Strategic Investments Limited - Annual Report 2021

Directors’ Statement For the financial year ended 30 June 2021

Directors’ interests in shares or debentures

(a) According to the register of directors’ shareholdings, none of the directors holding office at the end of the financial year had any interest in the shares or debentures of the Company or its related corporations, except as follows:

Holdings registered in name of director or nominee

Holdings in which the director is deemed to have an interest

At 30.6.21

At 1.7.20

At 30.6.21

At 1.7.20

Company (No. of ordinary shares) Dato’ Dr Choo Yeow Ming

824,969,332 824,969,332 352,479,500 352,479,500

Chew Soo Lin Lien Kait Long

32,400,036 32,400,036 34,501,500 34,501,500

- -

- -

(No. of warrants expired on 19 November 2020) Dato’ Dr Choo Yeow Ming

- -

501,862,484

- -

398,819,310

Chew Soo Lin

4,114,137

-

(No. of warrants expiring on 30 January 2023) Chew Soo Lin

9,257,040

9,257,040

- -

- -

Lien Kait Long

14,142,700 14,142,700

(No. of warrants expiring on 26 July 2023) Chew Soo Lin

21,600,000 21,600,000 23,001,000 23,001,000

- -

- -

Lien Kait Long

(b) The directors’ interests in the ordinary shares and warrants of the Company as at 21 July 2021 were the same as those as at 30 June 2021.

ANNUAL REPORT 2021

45