Creative 2009 Annual Report Download - page 10

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10
CREATIVE฀TECHNOLOGY฀LTD฀AND฀ITS฀SUBSIDIARIES
The directors present their report to the members together with the audited financial statements of the Group for the financial year
ended 30 June 2009 and the balance sheet of the Company as at 30 June 2009.
1. DIRECTORS
The directors of the Company in office at the date of this report are as follows:
Sim Wong Hoo
Lee Kheng Nam
Ng Kai Wa
Lee Gwong-Yih (appointed on 12 June 2009)
2. ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES
Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose object
was to enable the directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the
Company or any other body corporate, other than as disclosed under “Share options” on pages 11 and 12 of this report.
3. 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฀the฀ Holdings฀in฀which฀director
฀ ฀ name฀of฀director฀or฀nominee฀ is฀deemed฀to฀have฀an฀interest
฀ ฀ ฀ ฀ At฀1.7.2008฀ ฀ ฀ At฀1.7.2008฀
฀ ฀ ฀ or฀date฀of฀ ฀ ฀ or฀date฀of฀
฀ At฀฀ At฀ appointment,฀ At฀฀ At฀฀ appointment,฀
Name฀of฀director฀ 21.7.2009฀ 30.6.2009฀ if฀later฀ 21.7.2009฀ 30.6.2009฀ if฀later
฀ ฀
฀Creative฀Technology฀Ltd฀
฀ (Number฀of฀ordinary฀shares)
฀ Sim฀Wong฀Hoo฀ 23,270,652฀ 23,270,652฀ 23,984,602฀ –฀ –฀ –
฀ Lee฀Kheng฀Nam฀ –฀ –฀ –฀ 10,000฀ 10,000฀ 10,000
฀ Ng฀Kai฀Wa฀ 2,362,005฀ 2,362,005฀ 2,362,005฀ –฀ –฀ –
In addition, by virtue of his interest of not less than 20% in the issued share capital of Creative Technology Ltd., Sim Wong
Hoo is also deemed under the Companies Act to have interests in all of the Company’s subsidiaries.
(b) According to the register of directors’ shareholdings, certain directors holding office at the end of the financial year had
interests in options to subscribe for ordinary shares of the Company granted pursuant to the Creative Technology (1999)
Share Option Scheme (“1999 Scheme”) as set out below and under “Share options” on pages 11 and 12 of this report.
฀ ฀ Number฀of฀unissued฀ordinary
฀ ฀ shares฀under฀share฀option฀
฀ Name฀of฀director฀ At฀30.6.2009฀ At฀1.7.2008
฀Lee฀Kheng฀Nam฀ 80,000฀ 80,000
฀ Ng฀Kai฀Wa฀ 80,000฀ 80,000
None of the directors of the Company at the end of the financial year had any interest in debentures of the Company or any
related corporations.
DIRECTORS’ REPORT
– For the financial year ended 30 June 2009
AR09 pg1-64_Final.indd 10 10/2/2009 10:38:06 AM