DISCLOSURE PURSUANT TO RULE 907 OF THE SGX-ST
Interested person transactions entered into during the financial year ended 31 December 2014 as are follows:
Name of interested person
Aggregate value of all interested person
transactions during the financial year
under review (excluding transactions
less than $100,000 and transactions
conducted under shareholders’ mandate
pursuant to Rule 920)
Aggregate value of all interested
person transactions conducted under
shareholders’ mandate pursuant to Rule
920 (excluding transactions less than
$100,000)
Consultants Services (Private) Limited
$671,460
Not applicable
Mellford Pte. Ltd.
$1,249,668
Not applicable
The Company does not have a general mandate from shareholders in relation to interested person transactions pursuant to
Rule 920 of the SGX-ST Listing Manual.
DISCLOSURE PURSUANT TO RULE 1207(8) OF THE SGX-ST LISTING MANUAL
No material contract involving the interests of any Director or controlling shareholder of the Company has been entered into by
the Company or any of its subsidiaries since the end of the previous financial year and no such contract subsisted at the end of
the financial year ended 31 December 2014.
ADDITIONAL INFORMATION REQUIRED UNDER THE LISTING
MANUAL OF THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED (“SGX-ST”)
172
THE STRAITS TRADING COMPANY LIMITED ANNUAL REPORT 2014
