hisaka holdings ltd. ar13_cn.pdf · l ß ÿ oj )

HISAKA HOLDINGS LTD.� � � ��

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80

Building Inroads toSustainable Revenue Streams

2

200508585R

Boardroom Corporate & Advisory Services Pte. Ltd.50 #32-01

048623

Colin Ng & Partners LLP36

059915

RSM Chio Lim LLP 8 #04-08

228095

2011 9 30

United Overseas Bank Limited80

048624

63Oversea-Chinese Banking Corporation Limited

729484 656455-1311 0495136455-0311www.hisaka.com.sg

HISAKA HOLDINGS LTD.Annual Report 2013 3

HISAKA

ISO 9001:2008

GDPMDS

2011 4 HISAKA

EN ISO 13485

HISAKA

2009

HISAKA 2011 6

6000 TDR

HISAKA

1992 HISAKA


4

( ) HISAKA Holdings Ltd. 2013 9 30

PBBW CE

( HSA )

PBBW

HSA

FSC

PBBW 2013 8 20 HSA

SMDR

PBBW

DSM PBBW

2013

2013

2013 2013

2013

2013

2012 49.1 34.0

30.7% 2012

11.3 2013 8.1

28.7% 2012 23.1%

2013 23.7%

402


- 0.75

0.25 1

2014


6

2013

2012 49.1 2013

34.0 30.7% 2012

11.3 2013 8.1

28.7%

30.7% 2013

6.8% 2.8 8.3%

4.4

2013 188

2012 13 2013 2

2013 760

2013

2013 2013

2012

2013

2013 370

2013 133

PIC

2013 9 30 6.5 2012 9 30

13.1

2013 9 30


2012 9 30 18.4

2013 9 30 12.4 2013

2012 9 30 5.6

2013 9 30 4.0

2013 760

2012 9 30 17.5

2013 9 30 26.6

10.1

1.7

188

1.8

760 267

2013 8

17,481,000 6.8

2014


8

48 44 41

2005 6 23

2011 1 10

2005 6 23

2012 1 6

2007 9 28

2013 1 11

2013 9 30 2013 9 30 2013 9 30

2010 10 1 2013 9 30 2010 10 1 2013 9 30 2010 10 1 2013 9 30


71 49 46

2008 3 4

2013 1 11

2008 3 4

2011 1 10

2008 3 4

2013 1 11

2013 9 30

Yongnam Holdings LtdJaya Holdings LtdVenture Corporation Ltd

2013 9 30

Keong Hong Holdings Ltd

2013 9 30

BRC Asia Limited

2010 10 1 2013 9 30 2010 10 1 2013 9 30

PCA Technology Limited

2010 10 1 2013 9 30

See Hup Seng Limited


10

15

2005 2008 Salim Group

1993 2005

RSM Chio Lim LLP 10


HISAKA Holdings Ltd.

2012

1.

1

(a) ;

(b)

(c)

(d) ;

(e) ;

(f)

120(2)

2013 9 30

6 4 2 1

5* 4 2 1

6 4 2 16 4 2 16 4 2 1

5 3* 2 1*

6 4 2* 1


12

(a)

(b)

(c)

(d)

(e)

(f)

(g)

(h)

(i)

50

2

(a) (AC)

(b) (RC)

(c) (NC)

6 3

( )

( )

( )

( )

( )

( )

8-9


3 (CEO)

(a)

(b)

(c)

(d)

(e)

(f)

(g)

4

(NC) 3

(a)

(b)

(c)


14

( )

5


6

2.

7

8

(RC) 3


16

9

2013 9 30

$500,000 $749,999 79.5 6.6 - 13.9 100 -

$250,000 $499,99975.2 6.3 - 18.5 100 -

68.5 5.7 - 25.8 100 -

$250,000

- - 100 - 100 -

- - 100 - 100 -

- - 100 - 100 -

2013 9 30

(%) (%) (%) (%) (%)

$250,000

67.0 16.7 - 16.3 100 -

65.7 16.4 - 17.9 100 -

78.5 13.1 - 8.4 100 -

73.5 11.0 - 15.5 100 -

78.4 9.8 - 11.8 100 -

S$150,000

3.

10

11


58 25

2013 9 30

(a) ;

(b)

12

(AC) 3

(a)

(b)

(c)

(d)

(e)

(f) (SGXNET)


18

(g)

(h) ( 9 )

(i)

45 9

50 14

712 716

13

( )


4.

14

15

16

(a)

(b)

(c)

(d) www.hisaka.com.sg

(e) [email protected]

5.

2013 9 30 S$100,000

6.

(

)


20

7.

2013 9 30 S$12,500,000 S$971,000 S$2,500,000

S$2,459,000 S$6,570,000

S$

1,673,000

3,949,000

948,000

6,570,000

2013 9 30 S$9,967,000 S$149,000 (PBBW)

S$9,788,000 2013 9 30 S$2,420,000

S$7,368,000

TDR PBBW S$

2,081,000

287,000

52,000

2,420,000


2013 9 30

1.

2.

3.

50 164

2,969,000 2,969,000 29,134,026 29,134,026

1,431,500 1,431,500 – –

2013 10 21 2013 9 30

4.

50 201(8)

( )


22

5.

HISAKA HGPSP 2010 1 20

HISAKA

HISAKA

HISAKA 2010 1 20

2,800,000

HISAKA

50,000 500,000

HISAKA

6.


7.

201B(5)

SGX 9

RSM Chio Lim LLP

8.

9.

2013 11 22

2013 12 10


24

(a)

2013 9 30

(b)

2013 12 10


HISAKA HOLDINGS LTD. ( 200508585R)

HISAKA HOLDINGS LTD. 2013 9 30

50

2013 9 30

RSM Chio Lim LLP

2013 12 10

2011 9 30


26

2013 2012

$’000 $’000

4 34,021 49,106

(25,951) (37,787)

8,070 11,319

5 188 155

6 229 110

(2,795) (2,998)

9 (4,407) (4,804)

7 (2) (13)

6 (644) (2,537)

– (345)

(370) (184)

269 703

10 133 (287)

402 416

97 (172)

97 (172)

499 244

398 420

4 (4)

402 416

495 248

4 (4)

499 244

11 0.23 0.23

11 0.23 0.23

2012 10 1 2013 9 30


2013 9 30

2013 2012 2013 2012

$’000 $’000 $’000 $’000

13 1,517 1,865 – –

14 – – 6,716 6,716

15 986 1,185 1,636 1,369

10 281 123 – –

2,784 3,173 8,352 8,085

16 6,461 13,066 – –

17 12,404 18,442 3,769 8,581

18 298 284 25 15

19 26,556 17,449 20,219 13,911

45,719 49,241 24,013 22,507

48,503 52,414 32,365 30,592

20 27,024 33,851 27,024 33,851

20 – (6,827) – (6,827)

17,147 18,502 4,712 3,255

274 177 – –

44,445 45,703 31,736 30,279

– (4) - –

44,445 45,699 31,736 30,279

10 51 38 21 8

51 38 21 8

31 336 – 128

21 3,976 5,581 608 177

22 – 760 – –

4,007 6,677 608 305

4,058 6,715 629 313

48,503 52,414 32,365 30,592


28

$’000 $’000 $’000 $’000 $’000 $’000 $’000 $’000

2012 10 1 45,699 45,703 33,851 18,502 (34) (6,827) 211 (4)

499 495 – 398 97 – – 4

12 (1,753) (1,753) – (1,753) – – – –

20 – – (6,827) – – 6,827 – –

2013 9 30 44,445 44,445 27,024 17,147 63 – 211 –

2011 10 1 49,271 49,271 33,851 20,820 138 (5,681) 143 –

244 248 – 420 (172) – – (4)

– – – (68) – – 68 –

12 (921) (921) – (921) – – – –

20 (2,895) (2,895) – – – (2,895) – –

20 – – – (1,749) – 1,749 – –

2012 9 30 45,699 45,703 33,851 18,502 (34) (6,827) 211 (4)

$’000 $’000 $’000 $’000

2012 10 1 30,279 33,851 (6,827) 3,255

3,210 – – 3,210

(1,753) – – (1,753)

– (6,827) 6,827 –

2013 9 30 31,736 27,024 – 4,712

2011 10 1 28,772 33,851 (5,681) 602

5,323 – – 5,323

(921) – – (921)

(2,895) – (2,895) –

– – 1,749 (1,749)

2012 9 30 30,279 33,851 (6,827) 3,255

2012 10 1 2013 9 30


2012 10 1 2013 9 30

2013 2012

$’000 $’000

269 703

437 439

2 13

(188) (155)

(31) 28

(18) –

– 626

– 345

370 184

182 (163)

1,023 2,020

4,380 (1,898)

89 241

(1,605) (5,215)

6,605 (1,549)

10,492 (6,401)

(415) (1,190)

10,077 (7,591)

(82) (345)

48 25

188 155

(267) (769)

– 1,319

– (43)

1,658 –

1,545 342

(760) 760

(2) (13)

(1,753) (921)

– (2,895)

(2,515) (3,069)

9,107 (10,318)

17,449 27,767

19 26,556 17,449


30

2013 9 30

1.

14

2008 5 8 SGX-ST

60,000,000 TDR 60,000,000

63 Sungei Kadut, Hisaka Industrial Building, Singapore 729484

2.

INT FRS

50 FRS

FRS FRS

FRS

FRS 39


2013 9 30

2.

50


32

2013 9 30

2.

a

b

i

ii


2013 9 30

2.

5% - 20%

9% - 331/3%


34

2013 9 30

2.

20%

FRS 39

FRS 39


2013 9 30

2.


36

2013 9 30

2.

39 FRS 39

FRS 39

1. :

( )

12

2.


2013 9 30

2.

3.

4.

12

FRS 39

1. :

( )

(a) FRS 37

(b) FRS 18

2.


38

2013 9 30

2.

FRS 39


2013 9 30

2.


40

2013 9 30

2.

$6,461,000

(2012 $13,066,000 )

2013 9 30 $1,143,000 (2012 $1,307,000 )

2013 9 30

$374,000 2012: $558,000

3.

FRS 24 a i

ii iii b

i ii iii

iv v

vi a vii a i


2013 9 30

3.

3.1

3.2

2013$’000

2012$’000

– 1

14 28

– (4)

– (4)

2013$’000

2012$’000

26 –

2013$’000

2012$’000

– 927

– 363


42

2013 9 30

3.

3.3

2013$’000

2012$’000

2,307 2,287

2013$’000

2012$’000

1,359 1,359

116 116

- 24

3.4

2013$’000

2012$’000

– 1,380

– (1,331)

– (49)

– –


2013 9 30

2013$’000

2012$’000

6,525 6,509

10 –

(6,875) (7,931)

3,500 3,500

79 236

– 4,421

(25) –

– (210)

3,214 6,525

4.

2013$’000

2012$’000

33,993 49,029

18 28

10 49

34,021 49,106

5.

2013$’000

2012$’000

188 155


44

2013 9 30

6.

2013$’000

2012$’000

(485) (1,322)

18 –

99 (60)

(36) (14)

(123) (487)

78 98

31 (28)

– (626)

3 12

(415) (2,427)

229 110

(644) (2,537)

(415) (2,427)

7.

2013$’000

2012$’000

2 13

8.

2013$’000

2012$’000

4,829 5,115

348 428

159 170

5,336 5,713

565 626

1,750 1,882

3,021 3,205

5,336 5,713


2013 9 30

9.

2013$’000

2012$’000

3,021 3,20588 9525 2440 31

10.

10A.

2013$’000

2012$’000

82 342(181) 164102 92

3 598

(136) (311)(136) (311)(133) 287

17% 2012 17%

2013$’000

2012$’000

269 703– 345

370 184639 1,232

109 209(100) 35

(40) (52)17 2

(181) 164– (170)

102 92(48) –

8 7(133) 287


46

2013 9 30

10.

10B.

2013$’000

2012$’000

2013$’000

2012$’000

(30) (20) (10) 56

– – – 156

(21) (18) (3) (11)

(51) (38) (13) 201

– 13 (13) –

405 363 25 96

257 99 149 58

5 – 5 (42)

667 475 166 112

616 437 153 313

(386) (352) (17) (2)

230 85 136 311

281 123

(51) (38)

230 85

2013$’000

2012$’000

(21) (8)

(21) (8)


2013 9 30

10.

10B.

2013 9 30 $1,731,000 2012: $1,600,000

2013 9 30 $1,224,000 2012: $1,087,000

11.

2013 2012

A.

$’000 398 420

B. 175,343,026 183,203,433

0.23 0.23

0.23 0.23


48

2013 9 30

12.

2013$’000

2012$’000

( ) 1.00 (2012 0.50 ) 1,753 921

1,753 921

0.75 0.25 $1,753,000

2013

13.

$’000 $’000 $’000

2011 10 1 3,091 2,716 5,807

118 227 345

(134) (336) (470)

(7) (15) (22)

2012 9 30 3,068 2,592 5,660

– 82 82

– (182) (182)

7 13 20

2013 9 30 3,075 2,505 5,580

2011 10 1 1,731 2,055 3,786

166 273 439

(132) (285) (417)

(4) (9) (13)

2012 9 30 1,761 2,034 3,795

166 271 437

– (165) (165)

5 9 14

– (18) (18)

2013 9 30 1,932 2,131 4,063

2011 10 1 1,360 661 2,021

2012 9 30 1,307 558 1,865

2013 9 30 1,143 374 1,517


2013 9 30

13.

$’000 $’000 $’000 $’000

2013 103 168 166 437

2012 116 132 191 439

14.

2013$’000

2012$’000

7,355 6,539

– 816

7,355 7,355

(639) (639)

6,716 6,716

98 98

3,075 3,075

(639) (259)

– (380)

(639) (639)

2013$’000

2012$’000

2013%

2012%

Hisaka Automation Sdn. Bhd. (c) 98 98 90 90


50

2013 9 30

14.

2013$’000

2012$’000

2013%

2012%

Hisaka Shanghai Co., Ltd (c) 1,543 1,543 100 100

PRC

Hisaka Mechatronic (Suzhou) Co., Ltd (b) 1,325 1,325 100 100

PRC

Hisaka (Singapore) Pte. Ltd. (a) 3,500 3,500 100 100

Tech Motion(Shanghai) Co., Ltd (c) 207 207 100 100

PRC

iEcopolis (Singapore) Pte. Ltd. (a) 180 180 100 100

Hisaka (Hong Kong) Co., Limited (c) 2 2 100 100

Hisaka Energy Pte. Ltd. (c) 500 500 100 100

7,355 7,355

(a)

(b)

(c)


2013 9 30

15.

2013$’000

2012$’000

2013$’000

2012$’000

1,185 600 1,369 600

267 769 267 769

(370) (184) – –

(96) – – –

986 1,185 1,636 1,369

600 600 600 600

1,036 769 1,036 769

(554) (184) – –

(96) – – –

986 1,185 1,636 1,369

2013$’000

2012$’000

2013%

2012%

Singapore Synergy Holdings Pte Ltd(a)

600 600 33 33

(a)

$’000 $’000 $’000 $’000

2013 4,969 5,120 1,862 1,111

2012 6,195 5,137 277 551


52

2013 9 30

16.

2013$’000

2012$’000

6,461 13,066

(3,602) (2,290)

(485) (1,322)

(31) 10

(4,118) (3,602)

2013$’000

2012$’000

24,532 35,989

17.

2013$’000

2012$’000

2013$’000

2012$’000

11,613 15,623 – –

– (96) – –

3 3 2 – –

3 – 195 – –

3 – 91 – –

564 466 – –

24 2 58 – –

12,182 16,339 – –

a 222 2,103 204 2,056b 3 – – 3,565 6,525

222 2,103 3,769 8,581

12,404 18,442 3,769 8,581


2013 9 30

17.

2013$’000

2012$’000

2013$’000

2012$’000

(96) (39) – –

99 (60) – –

(3) 3 – –

– (96) – –

(a) $80,000 2012 $1,836,000

(b) 2012 4% $6,460,000

18.

2013$’000

2012$’000

2013$’000

2012$’000

30 52 – –

65 90 16 15

100 142 – –

103 – 9 –

298 284 25 15

19.

2013$’000

2012$’000

2013$’000

2012$’000

26,556 17,449 20,219 13,911

23,404 16,209 20,000 13,818

0.1% - 1.38% 2012 0.3% - 1.1%


54

2013 9 30

20.

‘000 ‘000 $’000 $’000

2011 10 1 202,824 (18,597) 33,851 (5,681)

– (8,884) – (2,895)

(10,000) 10,000 – 1,749

2012 9 30 192,824 (17,481) 33,851 (6,827)

(17,481) 17,481 (6,827) 6,827

2013 9 30 175,343 – 27,024 –

2012 9 30

$0.33 8,884,000 2012 8,884,000 $2,895,000

( , ).

10%


2013 9 30

20. ( )

HISAKA HGPSP 2010 1 20

HISAKA

HISAKA

HISAKA 2010 1 20

2,800,000

HISAKA

50,000 500,000

HISAKA


56

2013 9 30

21.

2013$’000

2012$’000

2013$’000

2012$’000

3,759 4,850 178 156

3,759 4,850 178 156

137 630 79 21

3 – – 351 –

80 101 – –

217 731 430 21

3,976 5,581 608 177

22.

2013$’000

2012$’000

– 760

2012 $22,620,000 Hisaka Holdings Ltd.

1.50% 2.00%

23.

PRC 1

2 3

10%

50%


2013 9 30

24.

$ $’000

2013

3,000,000 (2)

(2)

2012

2,000,000 (61)

110,000,000 3

(58)

6

25C.2


58

2013 9 30

25.

25A.

FRS 39

2013$’000

2012$’000

2013$’000

2012$’000

26,556 17,449 20,219 13,911

12,402 18,384 3,769 8,581

2 58 – –

38,960 35,891 23,988 22,492

– 760 – –

3,976 5,581 608 177

3,976 6,341 608 177

25B.

1.

2.

3.

4.

5.

6.


2013 9 30

25.

25C.1

25C.2.

$’000

2013 9 30

2

2

2012 9 30

58

58

25D.

19

30-150 2012

30-120


60

2013 9 30

25.

25D.

(a)

2013$’000

2012$’000

61-90 125 71

91-120 78 11

121-150 17 5

151-180 – 35

220 122

(b)

2013$’000

2012$’000

180 – 96

– 96

2012 9 30 $96,000

2013$’000

2012$’000

1 6,065 6,945

2 7,966 9,887

3 8,580 12,146


2013 9 30

25.

25E.

$’000

2013

3,976

3,976

2012

5,581

762

6,343

2013

608

608

2012

177

177


62

2013 9 30

25.

25E.

2013$’000

2012$’000

119 136

2013$’000

2012$’000

28,875 28,875

30-60 2012 30-60

2013$’000

2012$’000

7,620 6,884


2013 9 30

25.

25F.

2013$’000

2012$’000

2013$’000

2012$’000

– 760 – –

– 760 – –

19,959 12,812 19,959 19,272

3,445 3,397 41 1,006

23,404 16,209 20,000 20,278

19 22

25G.

$’000 $’000 $’000

2013

RMB 1 86 87

JPY 973 3,417 4,390

USD 2,893 5,517 8,410

2 1 3

1 0 1

8 0 8

113 100 213

124 101 225

3,991 9,121 13,112


64

2013 9 30

25.

25G.

$’000 $’000 $’000

2012

RMB 1 1,836 1,837

JPY 293 3,773 4,066

USD 3,347 6,526 9,873

6 3 9

1 – 1

24 – 24

28 123 151

59 126 185

3,700 12,261 15,961

2013 2012

$’000 $’000

RMB 596 2,549

USD 944 3,539

19 10

– 2

2 –

1 –

22 12

1,562 6,100


2013 9 30

25.

25G.

$’000 $’000 $’000

2013

RMB – 80 80

USD 33 – 33

NTD 8 – 8

HKD – 8 8

8 8 16

41 88 129

2012

RMB – 1,836 1,836

USD 982 – 982

NTD 24 – 24

HKD – 7 7

24 7 31

1,006 1,843 2,849

2013$’000

2012$’000

2013$’000

2012$’000

10%(9) (184) (8) (184)

10%(379) (152) – –

10%(747) (633) (3) (98)

10%(20) (17) (2) (3)


66

2013 9 30

25.

25G.

10%

26.

2013$’000

2012$’000

1 256 262

1-5 595 453

5 619 684

299 345

Jurong Town Corporation 2004 1

20

27.

2013$’000

2012$’000

1 12 12

14 28

2013 10 1 10


2013 9 30

28.

28A.

108 FRS 108

1 2

3

i.

ii.

iii.

EBITDA

2013$’000

2012$’000

28,323 40,475

5,670 8,554

28 77

34,021 49,106


68

2013 9 30

28. ( )

28B.

2013 2012

$’000 $’000 $’000 $’000 $’000 $’000 $’000 $’000 $’000 $’000

28,323 5,670 28 – 34,021 40,475 8,554 77 – 49,106

EBITDA 1,590 324 25 – 1,939 2,208 596 82 – 2,886

– (127) – (310) (437) – (109) – (330) (439)

– – – (2) (2) – – – (13) (13)

– – – (861) (861) – – – (1,202) (1,202)

– – – – – – – – (345) (345)

– – – (370) (370) – – – (184) (184)

– – – – 269 – – – – 703

– – – – 133 – – – – (287)

402 416

28C.

2013 2012

$’000 $’000 $’000 $’000 $’000 $’000 $’000 $’000

15,636 3,912 – 19,548 24,043 5,995 – 30,038

– – 607 607 – – 885 885

– – 986 986 – – 1,185 1,185

– – 330 330 – – 2,450 2,450

– – 195 195 – – 284 284

– – 26,556 26,556 – – 17,449 17,449

– – 281 281 – – 123 123

15,636 3,912 28,955 48,503 24,043 5,995 22,376 52,414


2013 9 30

28. ( )

28D.

2013 2012

$’000 $’000 $’000 $’000 $’000 $’000 $’000 $’000

2,556 444 – 3,000 3,835 552 – 4,387

– – 976 976 – – 1,954 1,954

– – 82 82 – – 374 374

2,556 444 1,058 4,058 3,835 552 2,328 6,715

28E.

2013$’000

2012$’000

2013$’000

2012$’000

2013$’000

2012$’000

2013$’000

2012$’000

2013$’000

2012$’000

5,798 10,322 24,817 31,798 3,125 6,457 281 529 34,021 49,106

1,456 1,727 342 261 986 1,185 – – 2,784 3,173

41,719 43,507 3,997 5,704 3 30 – – 45,719 49,241

78 330 4 14 – 1 – – 82 345

350 324 87 115 – – – – 437 439

(166) 1,254 540 154 (6) (26) – – 368 1,382


70

2013 9 30

28. ( )

28F.

2013$’000

2012$’000

1 13,007 14,742

2 19,701 25,888

3 21,437 28,794

29.

FRS 1 FRS 1

FRS 12

FRS 27

FRS 107


2013 9 30

30.

FRS 16 FRS 16 2013 1 1

FRS 19 2013 1 1

FRS 27 2014 1 1

FRS 28 2014 1 1

FRS 32 FRS 32 2013 1 1

FRS 107 FRS 32 107 2013 1 1

FRS 110 2014 1 1

FRS 111 2014 1 1

FRS 112 2014 1 1

FRS 110 FRS 110 FRS 111 FRS 1121 2014 1 1

FRS 113 2013 1 1

INT FRS 120 2013 1 1


72

2013 11 29

: 175,343,026 :

:

% %

1 - 999 0 0.00 0 0.00

1,000 – 10,000 298 39.73 1,517,000 0.86

10,001 – 1,000,000 427 56.93 41,127,000 23.46

1,000,001 25 3.34 132,699,026 75.68

750 100.00 175,343,026 100.00

2013 11 29 79.94% 723

%

1. CITIBANK NOMINEES SINGAPORE PTE LTD 38,839,000 22.15

2. U9 INVESTMENT PTE. LTD. 27,847,026 15.88

3. WONG KHOON SAN 7,148,500 4.08

4. UOB KAY HIAN PRIVATE LIMITED 6,928,000 3.95

5. MAYBANK NOMINEES (SINGAPORE) PRIVATE LIMITED 6,722,000 3.83

6. OCBC SECURITIES PRIVATE LIMITED 5,854,000 3.34

7. DBS VICKERS SECURITIES (SINGAPORE) PTE LTD 3,576,000 2.04

8. JIAN YU CONSTRUCTION PTE LTD 3,500,000 2.00

9. MAYBANK KIM ENG SECURITIES PTE LTD 3,378,000 1.93

10. CHENG EE CHEW 2,969,000 1.69

11. PHILLIP SECURITIES PTE LTD 2,826,000 1.61

12. CHIN BENG DEVELOPMENT PTE LTD 2,511,000 1.43

13. RAFFLES NOMINEES (PTE) LIMITED 2,265,000 1.29

14. YONG YEW SENG 2,020,500 1.15

15. ONG HO YONG ADAM 2,000,000 1.14

16. LIM CHOON KEE 1,914,000 1.09

17. ANG HUNG KOON 1,848,500 1.05

18. YEO BEE CHOO 1,660,000 0.95

19. UNITED OVERSEAS BANK NOMINEES (PRIVATE) LIMITED 1,507,000 0.86

20. JESSICA ONG BOON CHIN 1,431,500 0.82

126,745,026 72.28


2013 11 29

1. U9 Investment Pte Ltd 27,847,026 15.88 - -

2. Cheng Ee Chew (1) 2,969,000 1.69 29,134,026 16.62

(1) Cheng Ee Chew U9 Investment Pte Ltd Tan Soi Noi 27,847,026 1,287,000


74

2014 1 10 3 ” 63 Sungei

Kadut Loop, Hisaka Industrial Building, Singapore 729484

1. 2013 1

2. 2013 0.75 2

3. 2013 0.25 3

4. ( 107

)

4

5. ( 107 )

704(8)

5

6. ( 50 153 )

704(8)

6

7. 2013 S$116,000 7

8. 8


9. 50%

50 161 (SGX-ST) 806

( )

i

50%( (ii) )

20%( (ii) )

ii ( ) (i)

a

b

8 VIII

c

(iii)

[ (i)]

10.

Hisaka ( )

15%

[ (ii)]

10


76

11.

(a) ( 50 ) 76C 76E ( )

( )

11

(i) ( )

(SGX-ST)

(ii) ( )

( )

(b)

( ) (a)

(i)

(ii)

(iii)

(c)

(Maximum Limit)

10% (

)


(Maximum Price)

(i) ( ) 105%

(ii) ( ) 120%

(Average Closing Price) 5

( )

5

(Highest Last Dealt Price)

( )

(d) /

(e) /

( ) /

[ (iii)]

12.

i 9

( ) 50%

(

) 20%


78

ii 10 ( 2011 1 10

)

15%

iii 11

2014 1 10 ( ) (

)( ) 2014 1 18

Boardroom Corporate & Advisory Services Pte. Ltd.( 50 Raffles Place #32-

01 Singapore Land Tower, Singapore 048623) 2014 1 17 5

2014 1 17 5 (The

Central Depository)

2014 1 28

2013 12 24


1.

2.

3.

48 63 Sungei Kadut Loop,

Hisaka Industrial Building, Singapore 729484


80

200508585R

63

729484

2013 12 24

1.

1.1 2013

a 2013 12 24 2013 Hisaka

Holdings Ltd 2014 1 10 2013

b

1.2

1.3

SGX-ST

1.4


2.

2.1

2013 1 11 2012

2012 12 20 2012 12

2012 2013

2013

2.2

2.3 10%

a

b

2.3

2013 2012

a


82

2013

10% 10%

b

a

i

ii

iii

c

i

ii SGX-ST

i

ii

iii

aa

bb


cc

(i)

(ii)

(iii)

(iv)

(v)

(vi) 12

(vii)

d

(i) 105%

(ii) 120%

Average Closing Price 5

5

Highest Last Dealt Price


84

2.4

a

b

(i)

(ii)

(iii)

(aa)

(bb)


(cc)

(dd)

(ee)

2.5

12

2.6

2

a

14

14


86

b

(i)

(ii)

(iii)

(iv)

(v)

(10%)

(vi)

(vii)

(viii)

20% 50%

2 14

c 14 2

14 2

30%


30-50% 6 1%

14 2

30% 30-50%

6 1% 14

d

U9

27,847,026 15.88% U9

27,847,026

U9

U9 U9 SIC U9

14 1,431,500

U9 U9

U9 27,847,026 15.88 27,847,026 17.65

2,969,000 1.69 2,969,000 1.88

1,287,000 0.73 1,287,000 0.78

– – – –

1,848,500 1.05 1,848,500 1.17

7,148,500 4.08 7,148,500 4.53

460,000 0.26 460,000 0.29

2,020,500 1.15 2,020,500 1.28

1,431,500 0.78 1,431,500 0.91

45,552,026 25.41 45,552,026 28.23

175,343,026 100.00 157,808,724 100.00

10%

30%


88

2.7

a

b

2013 12 13

175,343,026 2013

10% 17,534,302

c

0.2062 17,534,302

5 105%

3.62

0.2357 17,534,302

120% 5

4.13


d

2.7 e

(i) 2.7 c

(ii) 175,343,026 2013

(iii) 2013 9 30

aa 27,024,000

bb 17,147,000

cc 26,556,000

e

1(i)

1(A) 1(B) 1(C) 1(D)

0.2062 0.2062 0.2357 0.2357

17,534,302 17,534,302 17,534,302 17,534,302

175,343,026 175,343,026 175,343,026 175,343,026

(%) 10 10 10 10

($,000) 3,616 3,616 4,133 4,133


90

1(ii)

2013 9 30 1(i) 2013 9 30

1(A) 1(B) 1(C) 1(D)

’000 27,024 27,024 23,408 27,024 22,891

’000 17,147 17,147 17,147 17,147 17,147

’000 274 274 274 274 274

’000 - (3,616) - (4,133) -

’000 44,445 40,829 40,829 40,312 40,312

’000 44,445 40,829 40,829 40,312 40,312

’000 45,719 42,103 42,103 41,586 41,586

’000 4,007 4,007 4,007 4,007 4,007

’000 26,556 22,940 22,940 22,423 22,423

’000 - - - - -

’000 175,343 157,809 157,809 157,809 157,809

’000 175,343 157,809 157,809 157,809 157,809

25.35 25.87 25.87 25.54 25.54

0.23 0.25 0.25 0.25 0.25

% 1 1 1 1 1

- - - - -

11 11 11 10 10

2(i)

2(A) 2(B) 2(C) 2(D)

0.2062 0.2062 0.2357 0.2357

17,534,302 17,534,302 17,534,302 17,534,302

175,343,026 175,343,026 175,343,026 175,343,026

% 10 10 10 10

’000 3,616 3,616 4,133 4,133


2(ii)

2013 9 30 2(i) 2013 9 30

2(A) 2(B) 2(C) 2(D)

’000 27,024 27,024 27,024 27,024 27,024

’000 17,147 17,147 13,531 17,147 13,014

’000 274 274 274 274 274

’000 - (3,616) - (4,133) -

’000 44,445 40,829 40,829 40,312 40,312

’000 44,445 40,829 40,829 40,312 40,312

’000 45,719 42,103 42,103 41,586 41,586

’000 4,007 4,007 4,007 4,007 4,007

’000 26,556 22,940 22,940 22,423 22,423

’000 - - - - -

’000 175,343 157,809 157,809 157,809 157,809

’000 175,343 157,809 157,809 157,809 157,809

25.35 25.87 25.87 25.54 25.54

0.23 0.25 0.25 0.25 0.25

% 1 1 1 1 1

- - - - -

11 11 11 10 10

2013

9 30

10%

10%

2.8

30

ACRA

SGX-ST 30


92

2.9

a 10%

79.9%

10%

SGX-ST

b 5%

5

2.3(d)

9

(i)

(ii) 2

(i)

(ii)


12 2012

8 24

3.

2.2 11

2013 11

4.

% %

(1) 2,969,000 1.69 29,134,026 16.62

– – 1,431,500 0.82

1,431,500 0.82 – –

– – – –

– – – –

– – – –

U9 Investment Pte Ltd 27,847,026 15.88 – –

(1) U9 Investment Pte Ltd 27,847,026 1, 287,000

5.


94

6.

2013

a 2013

b

HISAKA HOLDINGS LTD.

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(Incorporated in Singapore)

HISAKA Holdings Ltd.

Hisaka Holdings Ltd.

2014 1 103 63 Sungei Kadut Loop, Hisaka Industrial Building, Singapore 729484

X

1

2 0.75

3 0.25

4 107

5 107

6 153

7

8

9

10

11

2014

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2.

3.

4.

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