|
|
Last Trading Date
|
Shares Bought/Sold
|
|
Anthony Alfred Peter Davis
|
Sep 02/10
|
3,200,000
|
|
Lim Keng Hock Jonathan
|
Sep 01/10
|
-10,359,000
|
|
Tan Yeow Khoon
|
Aug 31/10
|
300,000
|
|
Ben Lee
|
Aug 31/10
|
Not Filed
|
|
Kwok Chin Phang
|
Aug 31/10
|
-300,000,000
|
|
Ong Chor Wei @ Alan Ong
|
Aug 31/10
|
Not Filed
|
|
Hui Choon Ho
|
Aug 27/10
|
-11,000,000
|
|
Ashok Kumar Goyal
|
Aug 26/10
|
Not Filed
|
|
Huang Min
|
Aug 26/10
|
640,000
|
|
Chandra Das s/o Rajagopal Sitaram
|
Aug 26/10
|
1,000,000
|
|
Divya Modi
|
Aug 26/10
|
187,912,767
|
|
Eileen Tay - Tan Bee Kiew
|
Aug 26/10
|
617,523
|
|
Sin Hang Boon
|
Aug 26/10
|
455,145
|
|
Dilip Modi
|
Aug 26/10
|
187,912,767
|
|
Dato' Chuah Seong Ling
|
Aug 26/10
|
102,840,466
|
|
Dr Bhupendra Kumar Modi ("Dr BK Modi")
|
Aug 26/10
|
278,681,860
|
|
Thomas Henrik Zilliacus
|
Aug 26/10
|
500,000
|
|
Wen Yibo
|
Aug 24/10
|
-129,000,000
|
|
Ip Kwok Wing
|
Aug 24/10
|
-1,000,000
|
|
Janet Lim Fong Li
|
Aug 24/10
|
-1,000,000
|
|
TAN GEOK HON
|
Aug 23/10
|
Not Filed
|
|
ZHANG BAOLIN
|
Aug 20/10
|
3,080,000
|
|
LI LI
|
Aug 20/10
|
3,650,000
|
|
YAN XIAOLEI
|
Aug 20/10
|
3,270,000
|
|
NICO PURNOMO PO
|
Aug 19/10
|
493,000
|
|
POH KEY BOON
|
Aug 18/10
|
200,000
|
|
Toe Teow Heng
|
Aug 17/10
|
-10,488,000
|
|
Tan Soon Liang
|
Aug 16/10
|
-1,000,000
|
|
Michael Ng Lai Yick
|
Aug 16/10
|
2,000,000
|
|
Wang Kai Yuen
|
Aug 16/10
|
100,000
|
|
Foo Chew Tuck
|
Aug 13/10
|
-5,000,000
|
|
Chua Kim Guan
|
Aug 12/10
|
-10,000,000
|
|
CAI KAOQUN
|
Aug 06/10
|
-5,000,000
|
|
Lim Hwee Chiang
|
Aug 05/10
|
-775,000
|
|
Kwan Suk Yee
|
Aug 03/10
|
-22,000,000
|
|
Lam Tak Shing
|
Aug 03/10
|
-22,000,000
|
|
Hamish Alexander Christie
|
Jul 30/10
|
-138,235,390
|
|
Jimmy Yim Wing Kuen
|
Jul 30/10
|
-400,000
|
|
Cosimo Borrelli
|
Jul 30/10
|
-138,235,390
|
|
Yeo Chee Neng
|
Jul 28/10
|
1,000,000
|
|
Goh Kim Teck
|
Jul 28/10
|
1,000,000
|
|
Ling Yong Wah
|
Jul 28/10
|
150,000
|
|
Francis Wong Chin Sing
|
Jul 28/10
|
1,000,000
|
|
Dato' Haji Abdul Aziz bin Dato' Dr. Omar
|
Jul 28/10
|
-52,000
|
|
Eng Meng Leong
|
Jul 28/10
|
150,000
|
|
Karen Kooi Lee Wah
|
Jul 27/10
|
100,000
|
|
WENG WENJU
|
Jul 26/10
|
376,000
|
|
Chin Fook Lai
|
Jul 23/10
|
110,150,000
|
|
Chin Fah
|
Jul 23/10
|
10,000,000
|
|
Leong Kin Weng
|
Jul 23/10
|
250,000
|
|
Tan Kong Sin
|
Jul 16/10
|
101,000
|
|
LIN BAIYIN
|
Jul 16/10
|
Not Filed
|
|
LOW SEE CHING
|
Jul 15/10
|
-16,250,000
|
|
NG SOON KAI
|
Jul 09/10
|
4,200,000
|
|
Richard David
|
Jul 05/10
|
60,000
|
|
Choi Cheung Kong
|
Jun 30/10
|
770,975
|
|
Lin Wen Chang
|
Jun 30/10
|
1,156,463
|
|
Lim Jun Xiong Steven
|
Jun 29/10
|
1,333
|
|
Quek Soo Hoon
|
Jun 29/10
|
3,170
|
|
Teo Soon Hoe
|
Jun 29/10
|
817,666
|
|
Ma Kah Woh
|
Jun 29/10
|
10,000
|
|
Michael Chia Hock Chye
|
Jun 29/10
|
39,000
|
|
Thio Shen Yi
|
Jun 29/10
|
400
|
|
Samuel Lin Jr.
|
Jun 28/10
|
1,000,000
|
|
Wu Xinhua
|
Jun 23/10
|
-1,170,000
|
|
MICHELLE LIEM MEI FUNG
|
Jun 21/10
|
7,403,826
|
|
Rory Williams
|
Jun 21/10
|
875,000
|
|
KAKA SINGH
|
Jun 21/10
|
13,185
|
|
Richard Barrett
|
Jun 21/10
|
44,777,590
|
|
Stuart Leckie
|
Jun 21/10
|
400,000
|
|
Raymond Horney
|
Jun 21/10
|
17,500
|
|
LAWRENCE C. QUA
|
Jun 15/10
|
5,006,997
|
|
MELITON C. QUA
|
Jun 15/10
|
5,006,997
|
|
RAYMOND C. QUA
|
Jun 15/10
|
5,006,997
|
|
VIRGINIA JUDY QUA DY
|
Jun 15/10
|
5,006,997
|
|
VIRGINIA JUDY Q. DY
|
Jun 10/10
|
19,049,000
|
|
Tan Woo Thian
|
Jun 08/10
|
Not Filed
|
|
Andy Lim
|
Jun 07/10
|
Not Filed
|
|
Fu Xuezhang
|
Jun 02/10
|
330,000
|
|
Tay Siew Choon
|
May 28/10
|
330,000
|
|
Guo Qiang
|
May 27/10
|
330,000
|
|
Choong Chow Siong
|
May 27/10
|
330,000
|
|
He Ping
|
May 27/10
|
330,000
|
|
Su Qingyuan
|
May 26/10
|
1,000,000
|
|
George Huang Chang Yi
|
May 25/10
|
330,000
|
|
Liew Mun Leong
|
May 25/10
|
-200,000
|
|
Wu Hsioh Kwang
|
May 24/10
|
1,000,000
|
|
HENRY MAKNAWI
|
May 18/10
|
-10,000,000
|
|
Gao Feng
|
May 17/10
|
Not Filed
|
|
Lee Edan Kietchai
|
May 14/10
|
-9,154,382
|
|
Ong Teng Choon
|
May 07/10
|
2,360,000
|
|
Ong Tiong Siew
|
May 07/10
|
2,360,000
|
|
POH KAY PING
|
May 03/10
|
-48,000,000
|
|
Fong Weng Khiang
|
Apr 27/10
|
4,500,000
|
|
Ting Chun Yuen
|
Apr 26/10
|
500,000
|
|
Tan Lian Huat
|
Apr 23/10
|
20,000
|
|
WU YU LIANG
|
Apr 23/10
|
2,150,000
|
|
GOH BOON KOK
|
Apr 23/10
|
2,150,000
|
|
XU JIA ZU HOLDINGS PTE LTD
|
Apr 23/10
|
-6,250,000
|
|
CHAN WAI TENG PRISCILLA
|
Apr 16/10
|
12,500,000
|
|
Xu Jian
|
Apr 16/10
|
Not Filed
|
|
Ong Lay Khiam
|
Apr 15/10
|
530,000
|
|
Pek Lian Guan
|
Apr 15/10
|
500,000
|
|
Ang Peng Koon, Patrick
|
Apr 15/10
|
530,000
|
|
Lim How Teck
|
Apr 12/10
|
100,000
|
|
Moses K. Song
|
Apr 12/10
|
250,000
|
|
Stefanie Yuen Thio
|
Apr 12/10
|
50,000
|
|
Liao Chung Lik
|
Apr 12/10
|
300,000
|
|
Shan Chang
|
Mar 31/10
|
6,000,000
|
|
Zhu Jun
|
Mar 31/10
|
4,000,000
|
|
Ratna Maknawi
|
Mar 31/10
|
108,000
|
|
Zhang Rong Xiang
|
Mar 31/10
|
4,000,000
|
|
Chee Teck Kwong Patrick
|
Mar 29/10
|
Not Filed
|
|
Tan Chong Huat
|
Mar 29/10
|
Not Filed
|
|
Andreas Tjahjadi
|
Mar 22/10
|
-6,760,713
|
|
Lt-Gen (Ret) Ng Jui Ping
|
Mar 19/10
|
5,400
|
|
Bertie Cheng Shao Shiong
|
Mar 19/10
|
105,600
|
|
Tan Kong Heng
|
Mar 03/10
|
22,721,075
|
|
Tan Kwong Soon
|
Mar 03/10
|
16,812,200
|
|
Wu Dezhi
|
Feb 24/10
|
200,000
|
|
Gao Yan
|
Feb 24/10
|
280,000
|
|
Yeung Wai Wing
|
Feb 19/10
|
-17,500,000
|
|
Dai Zhi Xiang
|
Feb 19/10
|
-3,817,000
|
|
Dato' Sri Lee Kong Lam
|
Feb 12/10
|
17,619
|
|
Dato' Yeoh Chin Kee
|
Feb 12/10
|
7,561
|
|
Dato' Dr. Haji Mohamed Ishak bin Haji Mohamed Ariff
|
Feb 12/10
|
5,294
|
|
Tan Sri Dato' Sri Tay Ah Lek
|
Feb 12/10
|
105,117
|
|
Dato' Haji Abdul Aziz bin Omar
|
Feb 12/10
|
10,609
|
|
Tan Sri Dato' Sri Dr. Teh Hong Piow
|
Feb 12/10
|
12,221,717
|
|
Tan Sri Dato' Thong Yaw Hong
|
Feb 12/10
|
123,057
|
|
Lee Yiok Seng
|
Jan 27/10
|
Not Filed
|
|
Cheang You Kong
|
Jan 20/10
|
90,000
|
|
KENT SURYA
|
Jan 12/10
|
-200,000
|
|
Yek Siew Liong
|
Dec 28/09
|
2,700,000
|
|
JIN GUAN LIANG
|
Dec 11/09
|
850,000
|
|
Edwin Soeryadjaya
|
Dec 10/09
|
Not Filed
|
|
Masdjan
|
Dec 10/09
|
Not Filed
|
|
Husni Heron
|
Dec 10/09
|
Not Filed
|
|
Lim Tse Ghow Olivier
|
Nov 25/09
|
300,000
|
|
Arfat Selvam (aka Arfat Beebee Binte Noor Mohamed Abdul Latiff)
|
Nov 24/09
|
54,000
|
|
Hiroshi Toda
|
Nov 24/09
|
25,000
|
|
Dr Loo Choon Yong
|
Nov 24/09
|
750,000
|
|
Sunil Tissa Amarasuriya
|
Nov 24/09
|
25,000
|
|
NARAYANAN SREENIVASAN @ N SREENIVASAN
|
Nov 24/09
|
100,000
|
|
Chua Kheng Yeng Jennie
|
Nov 24/09
|
50,000
|
|
NG WENG SUI HARRY
|
Nov 24/09
|
100,000
|
|
Lim Beng Chee
|
Nov 24/09
|
114,000
|
|
Yap Chee Keong
|
Nov 24/09
|
25,000
|
|
WONG HIN SUN EUGENE
|
Nov 24/09
|
100,000
|
|
Dr Fu Yuning
|
Nov 24/09
|
54,000
|
|
DR NG CHIN SIAU
|
Nov 24/09
|
Not Filed
|
|
Liu Jichun
|
Nov 23/09
|
Not Filed
|
|
Neo Kok Ching
|
Nov 23/09
|
Not Filed
|
|
Kwan Chee Seng
|
Nov 23/09
|
Not Filed
|
|
Neo Cheow Hui
|
Nov 23/09
|
Not Filed
|
|
Prof Cham Tao Soon
|
Nov 17/09
|
10,000
|
|
Tham Wan Loong, Jerome
|
Nov 13/09
|
100,000
|
|
BAMBANG NUGROHO
|
Oct 29/09
|
908,000
|
|
Lanymarta Ganadjaja
|
Oct 26/09
|
1,059,000
|
|
DANIEL ZIER JOHANNES JOL
|
Oct 26/09
|
1,271,000
|
|
Bernard Tay Ah Kong
|
Oct 26/09
|
240,000
|
|
ADITYA WISNUWARDANA SEKY SOERYADJAYA
|
Oct 26/09
|
1,332,000
|
|
Zhu Cheng Bao
|
Oct 21/09
|
23,741
|
|
Cao Xiangbin
|
Oct 19/09
|
68,000,000
|
|
Yap Boh Lim
|
Oct 16/09
|
15,252,089
|
|
Chua Eng Him
|
Oct 16/09
|
Not Filed
|
|
HAU KHEE WEE
|
Oct 13/09
|
Not Filed
|
|
CAI KAOBING
|
Oct 13/09
|
Not Filed
|
|
YANG JINBIAO
|
Oct 13/09
|
Not Filed
|
|
Chua Seng Chye
|
Oct 12/09
|
30,000
|
|
Robby Asianto
|
Sep 17/09
|
-34,600,000
|
|
Martin Moule Hudson
|
Sep 14/09
|
Not Filed
|
|
STANLEY TAN POH LENG
|
Sep 11/09
|
76,557,500
|
|
Pang Yoke Min
|
Sep 11/09
|
8,050,000
|
|
Gene Thomas Tilbrook
|
Sep 10/09
|
30,000
|
|
Liu Fusheng
|
Sep 04/09
|
Not Filed
|
|
LUK CHUNG PO, TERENCE
|
Sep 03/09
|
-927,000
|
|
Anthony Sabastian Aurol
|
Aug 28/09
|
19,825,850
|
|
Chia Kim Huat
|
Aug 28/09
|
50,000
|
|
Wong Peng
|
Aug 28/09
|
Not Filed
|
|
Tan Yang Guan
|
Aug 28/09
|
19,825,850
|
|
Edna Ko Poh Thim
|
Aug 28/09
|
12,600,000
|
|
Robert Dompeling
|
Aug 28/09
|
350,000
|
|
AKIHIKO MATSUMURA
|
Nov 14/08
|
33,866,316
|
|
LEUNG YEW KWONG
|
Sep 30/08
|
111,000
|
|
SOH YEW HOCK
|
Jul 24/08
|
200,000
|
|
Peter Carroll
|
Jun 25/08
|
-400,000
|
|
Antoine Francis Shirfan
|
Jun 24/08
|
-13,212,156
|
|
Bruce McLeod
|
Jun 24/08
|
-220,785
|
|
WILLIAM CHAN SHUT LI
|
Jun 17/08
|
-7,437,000
|
|
Ting Yen Hock
|
Apr 29/08
|
Not Filed
|
|
Chong Ka Wee
|
Apr 29/08
|
Not Filed
|
|
Chong Chong Choong
|
Apr 29/08
|
Not Filed
|
|
Florence Tay Eng Neo
|
Mar 12/08
|
-285,000
|
|
Yu Wing Keung Dicky
|
Mar 11/08
|
184,289,000
|
|
Chow Kin Wa
|
Mar 11/08
|
78,981,000
|
|
Dicky Suen Yiu Chung
|
Jan 28/08
|
437,278,500
|
|
Lau Hon Kit
|
Jan 28/08
|
187,363,940
|
|
Teo Chew Seng @ Peter Chang
|
Jan 28/08
|
4,822,660
|
|
Zhao Qinghua
|
Jan 23/08
|
100,000
|
|
Zang Li Zhong
|
Jan 22/08
|
700,000
|
|
Zang Liguo
|
Jan 22/08
|
700,000
|
|
Tay Soon Lee
|
Jan 02/08
|
30,005,000
|
|
Neo Kian Chye
|
Jan 02/08
|
30,005,000
|
|
Lui Che Kin
|
Dec 26/07
|
Not Filed
|
|
ZHAO YING
|
Dec 26/07
|
Not Filed
|
|
Billy Lee Beng Cheng
|
Dec 26/07
|
Not Filed
|
|
Chen Wei Ching
|
Dec 26/07
|
Not Filed
|
|
Low Kum Choy
|
Dec 21/07
|
45,000
|
|
Chow Yew Wai Victor
|
Dec 19/07
|
243,000
|
|
Yong Thiam Fook
|
Dec 17/07
|
-200,000
|
|
Ong Lian Choon
|
Dec 17/07
|
-3,239,660
|
|
Chen Siow Hsing Peter
|
Dec 13/07
|
-100,000
|
|
Chan Kwan Bian
|
Dec 13/07
|
-160,000
|
|
Sitoh Yih Pin
|
Dec 13/07
|
-100,000
|
|
Ngo Gim Kang
|
Dec 11/07
|
1,000,000
|
|
Chan Siew Hoong
|
Nov 28/07
|
-340,000
|
|
Wee Phui Gam
|
Nov 21/07
|
Not Filed
|
|
Say Kin Heng
|
Nov 21/07
|
Not Filed
|
|
Lee Choon Seng Henry
|
Nov 16/07
|
200,000
|
|
Ong Hong Tai
|
Nov 16/07
|
200,000
|
|
Lam Kim Kee
|
Nov 16/07
|
200,000
|
|
HUANG QUAN
|
Nov 14/07
|
349,303,000
|
|
Steven Glenn Campbell
|
Nov 13/07
|
625,000
|
|
Chua Seng Kiat
|
Nov 06/07
|
1,700,000
|
|
Tan Hang Meng
|
Nov 06/07
|
-1,700,000
|
|
NG KIM SUAN
|
Oct 29/07
|
85,350,128
|
|
SAM NG WEI HING
|
Oct 29/07
|
-2,596,000
|
|
Khoo Yick Wai
|
Oct 26/07
|
Not Filed
|
|
Ms Barbara Gibson
|
Oct 26/07
|
100,000
|
|
Felix Ong Kim Huat
|
Oct 22/07
|
1,200,000
|
|
Hans W. Gutsch
|
Oct 16/07
|
1,140,000
|
|
Chandra Mohan s/o K.Nair
|
Oct 16/07
|
1,000,000
|
|
RICHARD WEE LIANG HUAT @ RICHARD WEE LIANG CHIAT
|
Oct 12/07
|
-1,000,000
|
|
Lim Boon Hock Bernard
|
Oct 12/07
|
1,000,000
|
|
Anthony Ang Meng Huat
|
Oct 12/07
|
1,000,000
|
|
Wang Laisheng
|
Oct 05/07
|
-30,000,000
|
|
Li Delin
|
Oct 05/07
|
-31,000,000
|
|
Dagfinn O. Tegnander
|
Oct 04/07
|
214,000
|
|
Ge Hailin (Dr)
|
Sep 11/07
|
2,147,483,647
|
|
Pan Shuhong (Ms)
|
Sep 11/07
|
2,147,483,647
|
|
Anthony Guo Ningqun (Dr)
|
Sep 11/07
|
359,031,949
|
|
Tsai Eng Meng
|
Sep 05/07
|
105,608,451
|
|
TAN CHOR KHOON
|
Aug 31/07
|
-2,000,000
|
|
DR WANG KAI YUEN
|
Aug 23/07
|
-100,000
|
|
FOO SOON SOO
|
Aug 22/07
|
Not Filed
|
|
Hendra Harjadi
|
Aug 21/07
|
54,000
|
|
Klaus C. Wiemer
|
Aug 20/07
|
8,328
|
|
Lim Chin Hu
|
Aug 17/07
|
100,000
|
|
Heng Kheng Seng
|
Aug 08/07
|
10,000,000
|
|
Cheng Yee Seng
|
Aug 07/07
|
118,000
|
|
Charles Chen Chih-Yuan
|
Aug 01/07
|
4,175
|
|
Ho Kheong Chun Peter
|
Jul 27/07
|
-4,954,672
|
|
KHOO YIK WAI
|
Jul 24/07
|
Not Filed
|
|
LIM THEAN EE
|
Jul 20/07
|
Not Filed
|
|
SIM HEE CHEW
|
Jul 20/07
|
Not Filed
|
|
LEE KIAN SOO
|
Jul 20/07
|
Not Filed
|
|
CHEW THIAM KENG
|
Jul 20/07
|
Not Filed
|
|
Lim Chai Lai @ Louis Lim Chai Lai
|
Jul 12/07
|
-2,000,000
|
|
Yong Chor Ken
|
Jul 06/07
|
Not Filed
|
|
TAY NGIAP JIANG
|
Jul 06/07
|
-10,000
|
|
LAI FOOK KUEN
|
Jul 06/07
|
-120,000
|
|
Beni Prananto
|
Jul 05/07
|
-925,000
|
|
Lee Kheng Nam
|
Jul 02/07
|
33,333
|
|
TAN KENG BOON
|
Jun 28/07
|
-420,000
|
|
Kwok Chee Wai
|
Jun 26/07
|
-1,000,000
|
|
FRANCIS JOACHIM D'COSTA
|
Jun 20/07
|
-300,000
|
|
TAN CHOON WEE
|
Jun 15/07
|
333,000
|
|
Tan Keng Lin
|
Jun 08/07
|
-646,000
|
|
Yong Kok Hoon
|
Jun 08/07
|
50,000
|
|
Victor Chow Yew Wai
|
Jun 08/07
|
Not Filed
|
|
Tham Weng Cheong Steven
|
Jun 07/07
|
550,000
|
|
Leslie Struys
|
Jun 07/07
|
-600,000
|
|
Koo Ah Seang
|
Jun 07/07
|
-100,000
|
|
Yang Wen-Chih
|
Jun 05/07
|
-110,000
|
|
Leung Chun Fai
|
Jun 04/07
|
Not Filed
|
|
Foo Shu Huan Lawrence
|
Jun 04/07
|
-4,840,000
|
|
Low Seow Chye
|
May 30/07
|
1,000,000
|
|
Tan Seng Tjie
|
May 30/07
|
1,000,000
|
|
Shaw Shung-Ho
|
May 28/07
|
63,175
|
|
Lee Chee Fatt
|
May 25/07
|
52,000
|
|
H M Sithawalla
|
May 23/07
|
1,000,000
|
|
LAM AH SENG @ LAM PANG CHUANG
|
May 18/07
|
Not Filed
|
|
Kenneth Vun @ Vun Yun Liun
|
May 17/07
|
7,127,000
|
|
Tay Swee Sze
|
May 17/07
|
1,000,000
|
|
Luo Hui Ling
|
May 16/07
|
-27,095,595
|
|
Sek Siu Ming
|
May 16/07
|
-27,095,595
|
|
Loh Weng Whye
|
May 14/07
|
20,000
|
|
LIN CHEN MOU
|
Apr 27/07
|
-200,000
|
|
LIM CHYE HUAT @ BOBBY LIM CHYE HUAT
|
Apr 27/07
|
1,250,000
|
|
Richard Wee Liang Huat @ Richard Wee Liang Chiat (through United Overseas Bank Limited, his nominee)
|
Apr 27/07
|
-1,250,000
|
|
Abdul Fatah Choonavala
|
Apr 25/07
|
-4,000,000
|
|
TAY BOO JIANG
|
Apr 24/07
|
6,263,807
|
|
Teng Chee Kiong
|
Apr 24/07
|
1,145
|
|
TAY LIAM WEE
|
Apr 24/07
|
6,263,807
|
|
SOH GIM TEIK
|
Apr 24/07
|
499,295
|
|
TAY CHOK YAN
|
Apr 24/07
|
Not Filed
|
|
Chang Chai Woon (through Citibank Nominees Singapore Pte Ltd for account of UBS AG, Singapore)
|
Apr 23/07
|
-5,500,000
|
|
Chia Ah Heng
|
Apr 20/07
|
2,720,500
|
|
Lee Lien-Shen
|
Apr 20/07
|
484,990
|
|
Lim How Boon
|
Apr 19/07
|
9,000
|
|
CHOONG CHOO LEONG
|
Apr 19/07
|
100,000
|
|
Chan Wing Khei
|
Apr 19/07
|
-122,000
|
|
CHANG CHAI WOON
|
Apr 17/07
|
-11,100,000
|
|
Liau Beng Chye
|
Apr 17/07
|
-10,000,000
|
|
Chang Chun-Yen
|
Apr 11/07
|
-30,000
|
|
Lim Chee Yong
|
Apr 09/07
|
-311,000
|
|
Arun Amarsi
|
Apr 05/07
|
-97,000
|
|
MICHAEL YUE KWONG CHAN
|
Apr 05/07
|
Not Filed
|
|
SIM BENG CHYE
|
Apr 04/07
|
-1,200,000
|
|
LIM EWE LEE (a Director of Tai Sin Electric Cables (Malaysia) Sdn Bhd and LKH Lightings Sdn Bhd, subsidiaries of the Company)
|
Mar 28/07
|
-50,000
|
|
Wang Guozhong
|
Mar 21/07
|
-17,313,953
|
|
Guo Yubao
|
Mar 21/07
|
-14,414,074
|
|
Rao Liang
|
Mar 21/07
|
-5,598,189
|
|
LEE MAY YIN
|
Mar 21/07
|
-100,000
|
|
Zhang Lihua
|
Mar 21/07
|
278,849,985
|
|
LAI KON SENG (a Director of Equalight Resources Sdn Bhd and LKH Lamps Sdn Bhd, subsidiaries of the Company)
|
Mar 08/07
|
930,000
|
|
LIM EWE LEE (a Director of Tai Sin Electric Cables (Malaysia) Sdn Bhd and LKH Lightings Sdn Bhd, subsidiaries of the Company)
|
Mar 08/07
|
600,000
|
|
John Wong Weng Foo
|
Mar 07/07
|
80,000
|
|
Alexander Chan Meng Wah
|
Mar 07/07
|
965,000
|
|
Hang Chang Chieh
|
Mar 07/07
|
50,000
|
|
CHOO WEI LOON (Director of a number of subsidiaries of Tai Sin Electric Cables Manufacturer Limited)
|
Mar 06/07
|
-200,000
|
|
LUONG ANDY
|
Mar 02/07
|
3,600,000
|
|
Tan Poh Eng
|
Feb 26/07
|
-20,540,000
|
|
Koh Ah Te
|
Feb 26/07
|
-20,000,000
|
|
Koh Kai Jiang
|
Feb 26/07
|
-22,550,000
|
|
Koh Swee Yong
|
Feb 26/07
|
-59,952,000
|
|
Chng Hee Kok
|
Feb 26/07
|
-300,000
|
|
Kenneth Vun@ Vun Yun Liun
|
Feb 26/07
|
1,121,699
|
|
Tang Kin Fei
|
Feb 22/07
|
-50,000
|
|
ONG WEE HENG
|
Feb 22/07
|
Not Filed
|
|
LEE KHAI CHONG ERIC (Director of Yat Lye Pte Limited, a subsidiary of the Company)
|
Feb 15/07
|
-10,000
|
|
SADIKIN DARMAWAN @ WANG CHAN WEI
|
Feb 12/07
|
-238,588
|
|
MOK CHUN CHIEW
|
Feb 12/07
|
-782,165
|
|
KHOO Kim Cheng
|
Feb 08/07
|
-543,000
|
|
NG SHU GOON (a Director of PKS Sdn. Bhd., subsidiary of the Company)
|
Feb 06/07
|
1,500,000
|
|
Lee Beng Cheng Billy
|
Feb 06/07
|
400,000
|
|
Crystal Live Science Company Limited ("Crystal Live")
|
Feb 02/07
|
1
|
|
RICKY ANG GEE HING
|
Jan 24/07
|
1,700,000
|
|
WONG SEONG KHUEN
|
Jan 22/07
|
Not Filed
|
|
Chew Lo-Hou
|
Jan 22/07
|
10,421
|
|
NG TIAN HUAT
|
Jan 22/07
|
Not Filed
|
|
YEUNH OI SIONG
|
Jan 22/07
|
-3,400,000
|
|
KIM LENG CHOON
|
Jan 22/07
|
Not Filed
|
|
LIM EWE EE (a Director of Tai Sin Electric Cables (Malaysia) Sdn Bhd and LKH Lightings Sdn Bhd, subsidiaries of the Company)
|
Jan 12/07
|
100,000
|
|
Lam Chik Tsan
|
Jan 05/07
|
500,000
|
|
LEE KHAI CHONG ERIC (Director of Yat Lye Pte Limited, a subsidiary of the Company.)
|
Dec 27/06
|
30,000
|
|
LEE KHAI CHONG ERIC (Director of Yat Lye Pte Limited, a subsidary of the Company.)
|
Dec 21/06
|
10,000
|
|
Ong Seow Yong
|
Dec 08/06
|
100,000
|
|
CHAN TZE NGON, RON
|
Dec 07/06
|
10,010,000
|
|
Suganda Setiadi Kurnia
|
Dec 06/06
|
106,500,000
|
|
Giam Chin Toon
|
Nov 29/06
|
-238,350
|
|
LIM EWE LEE (a Director of Tai Sin Cables (Malaysia) Sdn Bhd and LKH Lightings Sdn Bhd, subsidiaries of the Company
|
Nov 29/06
|
100,000
|
|
Christopher Forbes
|
Nov 29/06
|
-566,700
|
|
Tan Chor Khoon (also a substantial shareholder)
|
Nov 15/06
|
2,135,670
|
|
Quek Leng Chan ("QLC")
|
Nov 08/06
|
114,055,000
|
|
Hang Chan Chieh
|
Nov 07/06
|
30,000
|
|
Teh Bong Lim
|
Nov 07/06
|
-12,794,000
|
|
Tan Choh Peng (also a deemed substantial shareholder)
|
Nov 07/06
|
-2,500,000
|
|
Tan Chor Khoon (also a deemed substantial shareholder)
|
Nov 07/06
|
-2,500,000
|
|
Tan Choo Pie @ Tan Chang Chai
|
Nov 07/06
|
-9,922,000
|
|
Tan Joo Chai
|
Oct 27/06
|
1,000
|
|
Ong Puay Koon
|
Oct 26/06
|
45,000,000
|
|
ADAMS LIN FENG I
|
Oct 26/06
|
-250,000
|
|
Ang Seong Kang Samuel
|
Oct 25/06
|
-5,290,000
|
|
Peter Sim Swee Yam
|
Oct 18/06
|
-10,000
|
|
Tan Sze Meng Joseph
|
Oct 02/06
|
-3,230,000
|
|
CHNG WENG WAH
|
Sep 29/06
|
948,724,172
|
|
Jennie Chua Kheng Yeng
|
Sep 28/06
|
554,880
|
|
Loo Choon Yong
|
Sep 19/06
|
97,850
|
|
Cheng Wai Keung
|
Sep 14/06
|
183,000
|
|
Tham Kui Seng
|
Sep 14/06
|
462,453
|
|
CHAN SHUT LI, WILLIAM
|
Sep 13/06
|
-7,222,000
|
|
NG QUEK PENG
|
Sep 13/06
|
180,000
|
|
Chew Gek Khim
|
Sep 11/06
|
124,550
|
|
Lui Chong Chee
|
Sep 11/06
|
122,143
|
|
Thomas Tay Nguen Cheong
|
Sep 05/06
|
Not Filed
|
|
Irene Tay Gek Lim
|
Sep 05/06
|
Not Filed
|
|
Goo Liang Yin
|
Sep 05/06
|
90,600,000
|
|
Ong Tai Tiong Desmond
|
Sep 05/06
|
Not Filed
|
|
See Chee Beng
|
Sep 01/06
|
-217,529,701
|
|
JOHNLIN YUWONO
|
Sep 01/06
|
Not Filed
|
|
Terence Tea Yeok Kian
|
Aug 31/06
|
1,120,419
|
|
Iris Yap
|
Aug 29/06
|
20,000
|
|
Lee Hsien Yang
|
Aug 22/06
|
380,000
|
|
Lim Soo Peng
|
Aug 17/06
|
900,000
|
|
CRAIG DARON MORRIS
|
Aug 16/06
|
4,434,937
|
|
KWOK KAH KIE
|
Aug 16/06
|
1,330,000
|
|
Soh Kim Yong
|
Aug 14/06
|
43,246,000
|
|
LEE BON LEONG
|
Aug 14/06
|
4,000,000
|
|
Yeo Weng Chew
|
Aug 08/06
|
Not Filed
|
|
Yap Boh Pin
|
Aug 08/06
|
680,000
|
|
Chan Nyuk Lin
|
Jul 19/06
|
-8,000,000
|
|
Sim Khee Liang
|
Jul 13/06
|
-2,681,000
|
|
Quek Leng Chan
|
Jul 11/06
|
200,000
|
|
ZHOU HONG
|
Jul 11/06
|
-9,043,489
|
|
SIN KENG CHOO
|
Jul 07/06
|
-12,000,000
|
|
ONN SIN CHING
|
Jul 07/06
|
-3,953,250
|
|
AU SAI CHUEN
|
Jul 07/06
|
-10,714,493
|
|
Ong Nai Pew
|
Jul 04/06
|
125,000
|
|
Tan Geh
|
Jun 28/06
|
700,000
|
|
Lee Boon How
|
Jun 28/06
|
350,000
|
|
Low Seow Juan
|
Jun 28/06
|
350,000
|
|
Vincent Chan Nyuk Chong
|
Jun 28/06
|
900,000
|
|
Yeong Bou Wai Daniel
|
Jun 28/06
|
2,000,000
|
|
Steven Lim Kok Hoong
|
Jun 28/06
|
350,000
|
|
Anthony Lye Chee Fei
|
Jun 28/06
|
1,516,800
|
|
Han Chick Juan
|
Jun 27/06
|
-2,228,700
|
|
Cheong Aik Chye
|
Jun 27/06
|
-68,000
|
|
Dr Ho Kah Leong
|
Jun 27/06
|
-72,000
|
|
Chong Hon Kuan Ivan
|
Jun 27/06
|
-36,000
|
|
Lim Soo Peng / nominees / Eastern Rubber Company (Malaya) Pte Ltd
|
Jun 15/06
|
Not Filed
|
|
Ee Tai Ting
|
Jun 15/06
|
Not Filed
|
|
Simon Israel
|
Jun 13/06
|
50,000
|
|
TAN CHOH PENG
|
Jun 06/06
|
-1,300,000
|
|
YEO HOON SENG
|
May 31/06
|
3,000
|
|
NG SHU GOON (Director of PKS Sdn. Bhd., a subsidiary of the Company.)
|
Aug 31/05
|
1,275,000
|
|
|
|
Not Filed
|
|
|
Last Trading Date
|
Shares Bought/Sold
|
|
MORGAN STANLEY INTERNATIONAL HOLDINGS INC.
|
Sep 01/10
|
2,785,500
|
|
Wingate Investment Corporation
|
Aug 31/10
|
300,000,000
|
|
Yung Fung Ping
|
Aug 31/10
|
300,000,000
|
|
Teo Hock Chwee
|
Aug 31/10
|
48,000,000
|
|
Head Quator Limited
|
Aug 31/10
|
300,000,000
|
|
Win Wealth Group Limited
|
Aug 31/10
|
Not Filed
|
|
Chan Mei Sau
|
Aug 31/10
|
300,000,000
|
|
Quad Sky Limited
|
Aug 31/10
|
300,000,000
|
|
Cheung Ting Chor
|
Aug 31/10
|
-300,000,000
|
|
Net Pacific International Limited
|
Aug 31/10
|
-300,000,000
|
|
Prosper Big International Limited
|
Aug 26/10
|
640,000
|
|
Employees Provident Fund Board
|
Aug 26/10
|
2,102,000
|
|
William A. Franke
|
Aug 24/10
|
-33,000,000
|
|
Sound Water (BVI) Limited
|
Aug 24/10
|
-129,000,000
|
|
Tang Lianfang
|
Aug 24/10
|
-129,000,000
|
|
Indigo Singapore Partners, L.P.
|
Aug 24/10
|
-33,000,000
|
|
TAN KAY SING
|
Aug 24/10
|
-500,000
|
|
Ryanasia Limited
|
Aug 24/10
|
-29,046,000
|
|
Zhang Huiming
|
Aug 24/10
|
-129,000,000
|
|
Declan Ryan
|
Aug 24/10
|
-29,046,000
|
|
Zhang Linmao
|
Aug 24/10
|
-129,000,000
|
|
SIM POH PING
|
Aug 23/10
|
18,070,171
|
|
CRIMSON ASIA CAPITAL LTD, L.P.
|
Aug 23/10
|
Not Filed
|
|
Flambo Bund Centre Ltd.
|
Aug 23/10
|
55,000,000
|
|
GOH YONG HWEE
|
Aug 23/10
|
Not Filed
|
|
ONG MIN LIONG
|
Aug 23/10
|
Not Filed
|
|
WFMT3 Foundation
|
Aug 23/10
|
55,000,000
|
|
Citigroup Global Markets Limited ("CGML") and the entities set out in Annex 1* by virtue of their interest in CGML.
|
Aug 19/10
|
-32,796,000
|
|
Citigroup Global Markets Inc ("CGMI") and the entities set out in Annex 1* by virtue of their interest in CGMI.
|
Aug 19/10
|
-33,000,000
|
|
Poh Kay Giap
|
Aug 18/10
|
200,000
|
|
Tianjin Pharmaceutical Holdings Ltd.
|
Aug 18/10
|
-10,000,000
|
|
Glorious Mountain Limited
|
Aug 16/10
|
2,000,000
|
|
Temasek Holdings (Private) Limited ("Temasek")
|
Aug 13/10
|
-2,500,000
|
|
ICH Group Ltd
|
Aug 11/10
|
10,000,000
|
|
Toe Teow Teck
|
Aug 11/10
|
10,000,000
|
|
CHINA HONGDA HOLDINGS LIMITED
|
Aug 10/10
|
-5,000,000
|
|
ANDREW BARRON WORDEN
|
Aug 06/10
|
468,200
|
|
Dragon Pacific Assets Limited
|
Aug 06/10
|
990,000
|
|
LIM HUA MIN (*see footnotes)
|
Aug 05/10
|
-3,305,851
|
|
Phillip Ventures Enterprise Fund Ltd (* see footnotes)
|
Aug 05/10
|
-3,305,851
|
|
PHILLIP INVESTMENT CORPORATION PTE LTD (*see footnotes)
|
Aug 05/10
|
-3,305,851
|
|
MAVCAP ICT SDN BHD
|
Aug 03/10
|
Not Filed
|
|
LIN CHUNG-MING
|
Aug 03/10
|
6,836,652
|
|
ONG TIONG YUN
|
Aug 03/10
|
5,253,124
|
|
TAN CHAI FONG
|
Aug 03/10
|
5,253,124
|
|
COMMERCE TECHNOLOGY VENTURES SDN BHD
|
Aug 03/10
|
Not Filed
|
|
Global Invacom Limited
|
Jul 30/10
|
138,235,390
|
|
Thumb (China) Holdings Group Limited (in liquidation) ("Thumb China")
|
Jul 30/10
|
-138,235,390
|
|
Amundi S.A
|
Jul 28/10
|
1,005,000
|
|
Beh Kim Ling
|
Jul 23/10
|
50,000,000
|
|
Full Join Holdings Limited
|
Jul 23/10
|
500,000,000
|
|
Win Wealth Group Limited and Net Pacific International Limited
|
Jul 23/10
|
500,000,000
|
|
JPMorgan Chase & Co. and its affiliates
|
Jul 20/10
|
227,000
|
|
Kwan Chee Seng
|
Jul 19/10
|
3,000,000
|
|
ZHAN BIJIN
|
Jul 16/10
|
Not Filed
|
|
JINGOLD RESOURCES LIMITED
|
Jul 16/10
|
Not Filed
|
|
The Capital Group Companies, Inc. ("CGC")
|
Jul 08/10
|
-12,592,000
|
|
LIM ENG HOCK
|
Jul 07/10
|
Not Filed
|
|
PHILLIP VENTURES ENTERPRISE FUND LTD
|
Jun 30/10
|
-4,000,000
|
|
Phillip Investment Corporation Pte Ltd
|
Jun 30/10
|
-4,000,000
|
|
Lim Hua Min
|
Jun 30/10
|
-4,000,000
|
|
Temasek Holdings (Private) Limited
|
Jun 29/10
|
376,517,884
|
|
Temasek Capital (Private) Limited
|
Jun 29/10
|
67,724,180
|
|
Aranda Investments Pte. Ltd.
|
Jun 29/10
|
67,724,180
|
|
Keppel Integrated Engineering Limited
|
Jun 29/10
|
307,546,401
|
|
Seletar Investments Pte Ltd
|
Jun 29/10
|
67,724,180
|
|
Keppel Corporation Limited ("KCL")
|
Jun 29/10
|
307,546,401
|
|
Universal Chinese Limited
|
Jun 28/10
|
1,000,000
|
|
Ng Shu Fan
|
Jun 25/10
|
43,840,000
|
|
Asia Pacific Links Limited
|
Jun 25/10
|
Not Filed
|
|
Pacific Finance Services Limited
|
Jun 25/10
|
67,424,390
|
|
Dr Soh Guan Cheow Anthony ("Dr Soh")
|
Jun 25/10
|
Not Filed
|
|
Wellgain International Holdings Limited
|
Jun 23/10
|
-1,170,000
|
|
Ionics, Inc.
|
Jun 22/10
|
10,050,997
|
|
John Ronan
|
Jun 21/10
|
58,050,040
|
|
Value Partners Limited
|
Jun 21/10
|
1,087,000
|
|
Cheah Cheng Hye (Please see Note A)
|
Jun 21/10
|
1,087,000
|
|
Nuri Holdings (S) Pte Ltd
|
Jun 21/10
|
7,403,826
|
|
Cheah Company Limited (Please see Note A)
|
Jun 21/10
|
1,087,000
|
|
Value Partners Group Limited (Please see Note A)
|
Jun 21/10
|
1,087,000
|
|
Invesco Hong Kong Limited (In its capacity as manager/advisor of various accounts)*
|
Jun 21/10
|
13,003,895
|
|
Cheah Capital Management Limited (Please see Note A)
|
Jun 21/10
|
1,087,000
|
|
Liem Mei Kim
|
Jun 21/10
|
7,403,826
|
|
To Hau Yin (Please see Note A)
|
Jun 21/10
|
1,087,000
|
|
Treasury Asian Investments Limited
|
Jun 21/10
|
26,729,095
|
|
Hang Seng Bank Trustee International Limited (as trustee of The C H Cheah Family Trust) (Please see Note A)
|
Jun 21/10
|
1,087,000
|
|
Pictet Asset Management SA
|
Jun 18/10
|
-4,438,000
|
|
AQUA HOLDINGS, INC.
|
Jun 15/10
|
5,006,997
|
|
Samuel Lin Jr.
|
Jun 11/10
|
-7,640,449
|
|
Ma Ong Kee
|
Jun 10/10
|
831,000
|
|
ADRIAN HO KIM LEE / ANNE MARIE CHOO
|
Jun 09/10
|
2,339,000
|
|
Sune Gustaf Sigvard Andersson
|
Jun 07/10
|
Not Filed
|
|
Viking Engineering Pte Ltd
|
Jun 07/10
|
Not Filed
|
|
Johansson Bo Robert
|
Jun 07/10
|
Not Filed
|
|
APG Algemene Pensioen Groep N.V.
|
Jun 03/10
|
5,467,000
|
|
Centurion Investment Management Holdings (BVI) Limited
|
May 26/10
|
-32,157,000
|
|
LOH Kim Kang David
|
May 26/10
|
13,746,504
|
|
Han Seng Juan
|
May 26/10
|
13,746,504
|
|
CIM II Limited
|
May 26/10
|
-32,157,000
|
|
Value Partners Group Limited
|
May 25/10
|
1,055,000
|
|
Profit Crest International Limited
|
May 17/10
|
Not Filed
|
|
Government of Singapore Investment Corporation (Ventures) Pte. Ltd.
|
May 14/10
|
-8,873,618
|
|
Olympus Leaf Holdings Limited
|
May 14/10
|
-9,154,382
|
|
OCA II Holdings, L.P.
|
May 14/10
|
-9,154,382
|
|
Tetrad Ventures Pte Ltd
|
May 14/10
|
-8,873,618
|
|
Government of Singapore Investment Corporation Pte Ltd
|
May 14/10
|
-8,873,618
|
|
Olympus Capital Holdings Asia
|
May 14/10
|
-9,154,382
|
|
GIC Special Investments Pte. Ltd.
|
May 14/10
|
-8,873,618
|
|
TH INVESTMENTS PTE LTD
|
May 12/10
|
4,783,000
|
|
Chwee Cheng & Sons Pte Ltd (Held through TH Investments Pte Ltd)
|
May 12/10
|
4,783,000
|
|
Ong Huay Chin
|
May 07/10
|
2,360,000
|
|
(i) Morgan Stanley (ii) Morgan Stanley International Holdings Inc. (iii) Morgan Stanley Asia Pacific (Holdings) Limited (iv) Morgan Stanley Asia Regional (Holdings) III LLC (v) Morgan Stanley (Singapo
|
May 07/10
|
9,583,000
|
|
Tanglin Capital Pte. Ltd.
|
May 07/10
|
2,360,000
|
|
Zahid Tractor & Heavy Machinery Co. Ltd ("Zahid Tractor")
|
May 06/10
|
319,915,913
|
|
Gulf One Investment Bank BSC
|
May 06/10
|
319,915,913
|
|
Moya Holding Company BSC
|
May 06/10
|
319,915,913
|
|
Energy And Environmental Solutions Co Ltd ("Energy and Environmental")
|
May 06/10
|
319,915,913
|
|
Schroder Investment Management Group
|
May 05/10
|
230,000
|
|
GPR Investment Holdings Limited
|
Apr 29/10
|
Not Filed
|
|
CHWEE CHENG & SONS PTE LTD HELD THROUGH TH INVESTMENTS PTE LTD
|
Apr 29/10
|
8,780,000
|
|
China Construction Group Inc
|
Apr 27/10
|
Not Filed
|
|
Wellful Holdings Limited
|
Apr 27/10
|
Not Filed
|
|
Century Investment Co., Limited
|
Apr 27/10
|
Not Filed
|
|
Prudential Asset Management (Singapore) Limited
|
Apr 23/10
|
1,316,000
|
|
XU JIA ZU HOLDINGS PTE LTD
|
Apr 23/10
|
-6,250,000
|
|
Van der Horst Energy Limited
|
Apr 22/10
|
-6,000,000
|
|
Blue Ocean Holdings Limited
|
Apr 16/10
|
Not Filed
|
|
JIN CHENG INTERNATIONAL HOLDINGS LIMITED
|
Apr 16/10
|
12,500,000
|
|
BAN JOO GLOBAL PTE LTD
|
Apr 16/10
|
-12,500,000
|
|
Blue Ocean Group Limited
|
Apr 16/10
|
Not Filed
|
|
JPMorgan Asset Management (Singapore) Limited
|
Apr 13/10
|
700,000
|
|
C&P Holdings Pte Ltd
|
Apr 12/10
|
89,286,000
|
|
CWT Limited
|
Apr 12/10
|
77,381,000
|
|
Sky Upright Holdings Limited
|
Apr 05/10
|
25,513,320
|
|
Loi Peng Soon
|
Apr 01/10
|
-6,667,000
|
|
High Crown Limited
|
Mar 30/10
|
5,000,000
|
|
Solstice Holdings Limited
|
Mar 29/10
|
7,000,000
|
|
Infinity I-China Fund (Israel), L.P.
|
Mar 29/10
|
52,000
|
|
Infinity-CSVC Partners Ltd
|
Mar 29/10
|
52,000
|
|
All Legend Investments Limited
|
Mar 29/10
|
59,267,980
|
|
T.S.C. Cottew
|
Mar 29/10
|
7,000,000
|
|
Infinity I-China Fund (Israel 2), L.P.
|
Mar 29/10
|
52,000
|
|
Infinity I-China Fund (Cayman), L.P.
|
Mar 29/10
|
52,000
|
|
Infinity I-China Fund (Israel 3), L.P.
|
Mar 29/10
|
52,000
|
|
Qin Wei
|
Mar 26/10
|
-100,000
|
|
Ye Chen
|
Mar 26/10
|
-39,051,480
|
|
Chew Choo Ling
|
Mar 26/10
|
-10,000,000
|
|
Spice Global Holding Pte Ltd ("SGH")
|
Mar 24/10
|
Not Filed
|
|
Spice Innovative Technologies Private Limited ("Spice Innovative"), Spice Global Private Ltd. (India) ("SGP"), Sglobal Holdings Ltd. ("Sglobal"), Christ Church Investments Ltd. ("Christ Church"), Guid
|
Mar 24/10
|
Not Filed
|
|
Fiennes Holding Corporation
|
Mar 22/10
|
-6,760,713
|
|
Infinity-CSVC Partners Ltd.
|
Mar 22/10
|
402,000
|
|
Clamford Holding Limited
|
Mar 19/10
|
39,345,252
|
|
N.S. Hong Investment (BVI) Limited
|
Mar 19/10
|
43,460,150
|
|
Tan Ghee Hwa
|
Mar 19/10
|
4,600,000
|
|
Pacific Andes International Holdings Limited
|
Mar 19/10
|
43,460,150
|
|
Mohammad Soetrisno Bachir
|
Mar 18/10
|
Not Filed
|
|
Chimsy Holdings Limited
|
Mar 18/10
|
Not Filed
|
|
Glenville Group Limited
|
Mar 18/10
|
Not Filed
|
|
Precious Treasure Global Inc.
|
Mar 18/10
|
Not Filed
|
|
Tan Fuh Gih
|
Mar 18/10
|
Not Filed
|
|
Edward Seky Soeryadjaya
|
Mar 18/10
|
Not Filed
|
|
Redmount Holdings Limited
|
Mar 18/10
|
Not Filed
|
|
Tan Kim Seng
|
Mar 18/10
|
Not Filed
|
|
York Hill Group Limited
|
Mar 18/10
|
Not Filed
|
|
Summit Gain Consultants Limited
|
Mar 18/10
|
Not Filed
|
|
HO DON HENG
|
Mar 18/10
|
5,000
|
|
Luciano Group Limited
|
Mar 18/10
|
Not Filed
|
|
Benegain Holdings Limited
|
Mar 18/10
|
Not Filed
|
|
Estate of Tan Kwang Hua
|
Mar 03/10
|
Not Filed
|
|
Tan Kong Boon
|
Mar 03/10
|
Not Filed
|
|
Tan Kong Guan
|
Mar 03/10
|
1,779,200
|
|
Singapore Airlines Limited ("SIA")
|
Mar 01/10
|
19,819,000
|
|
Eastern Realty Company Limited
|
Feb 26/10
|
-1,497,600
|
|
Enrico Spinola
|
Feb 26/10
|
3,769,920
|
|
Federico Spinola
|
Feb 26/10
|
3,769,920
|
|
Oversea-Chinese Banking Corporation Limited
|
Feb 26/10
|
-1,244,160
|
|
BMT Investment Holdings Pte. Ltd.
|
Feb 26/10
|
3,769,920
|
|
Orient Holdings Private Limited
|
Feb 26/10
|
-1,028,160
|
|
Luca Spinola
|
Feb 26/10
|
3,769,920
|
|
Dragon Sea Power Limited
|
Feb 19/10
|
-3,817,000
|
|
Goka Limited
|
Feb 19/10
|
-17,500,000
|
|
The Capital Group of Companies, Inc. ("CGC")
|
Feb 12/10
|
44,230,000
|
|
Consolidated Teh Holdings Sdn Berhad
|
Feb 12/10
|
1,202,212
|
|
Sekuriti Pejal Sdn Berhad
|
Feb 12/10
|
3,046,305
|
|
Marathon Asset Management LLP
|
Feb 10/10
|
564,000
|
|
Chinese Mainland Focus Fund - A Sub-fund of Value Partners Intelligent Funds
|
Feb 10/10
|
-4,027,000
|
|
STICHTING PENSIOENFONDS ABP
|
Feb 04/10
|
-107,142,858
|
|
HONG YUEXIONG
|
Jan 29/10
|
7,790,000
|
|
KOH TIAM TENG
|
Jan 29/10
|
-100,000,000
|
|
China Convergence Fund - A sub-fund of Value Partners Intelligent Funds
|
Jan 27/10
|
1,001,000
|
|
Tembusu Capital Pte. Ltd. ("Tembusu")
|
Jan 22/10
|
Not Filed
|
|
Dahlia Investments Pte. Ltd.
|
Jan 22/10
|
Not Filed
|
|
Thomson Capital Pte. Ltd. ("Thomson")
|
Jan 22/10
|
Not Filed
|
|
Wong Hin Sun Eugene
|
Jan 11/10
|
73,000
|
|
Sirius Venture Consulting Pte Ltd
|
Jan 11/10
|
73,000
|
|
Chin May Yee Emily
|
Jan 11/10
|
73,000
|
|
China Convergence Fund-A Sub-fund of Value Partners Intelligent Funds
|
Jan 07/10
|
700,000
|
|
Mr Ching Chiat Kwong
|
Jan 06/10
|
2,500,000
|
|
Asiasons Capital Limited
|
Jan 04/10
|
4,900,000
|
|
Dato' Mohammed Azlan Bin Hashim
|
Jan 04/10
|
-23,000,000
|
|
Jared Lim Chih Li
|
Jan 04/10
|
-23,000,000
|
|
Asiasons Investment Managers Inc
|
Jan 04/10
|
-23,000,000
|
|
Ching Chiat Kwong
|
Dec 31/09
|
1,000,000
|
|
Reavis Global Ltd
|
Dec 10/09
|
Not Filed
|
|
Zonet Limited
|
Dec 10/09
|
Not Filed
|
|
Sandiaga Salahuddin Uno
|
Dec 10/09
|
Not Filed
|
|
Fleur Enterprises Limited
|
Dec 10/09
|
Not Filed
|
|
Profit Spread Group Limited
|
Dec 10/09
|
Not Filed
|
|
CapitaLand Limited ("CL")
|
Nov 25/09
|
396,536,353
|
|
The Capital Group Companies, Inc.
|
Nov 25/09
|
34,000,000
|
|
QUAN MIN HOLDINGS PTE. LTD.
|
Nov 24/09
|
Not Filed
|
|
Thumb (China) Holdings Group Limited
|
Nov 03/09
|
Not Filed
|
|
Dato’ Mohammed Azlan Bin Hashim
|
Oct 22/09
|
23,000,000
|
|
China Changjiang Chemical Fertilizer (International) Holdings Limited
|
Oct 20/09
|
2,331,776
|
|
China Success Group (International Holdings) Limited ("China Success")
|
Oct 19/09
|
68,000,000
|
|
Wee Ee Cheong
|
Oct 16/09
|
Not Filed
|
|
Wee Investments (Pte) Limited
|
Oct 16/09
|
Not Filed
|
|
Kheng Leong Company (Private) Limited
|
Oct 16/09
|
Not Filed
|
|
Wee Ee Lim
|
Oct 16/09
|
Not Filed
|
|
Wee Ee Chao
|
Oct 16/09
|
Not Filed
|
|
Hang Seng Bank Trustee International Limited as trustee of The C H Cheah Family Trust (Please see Note A)
|
Oct 14/09
|
782,000
|
|
GOOD MORAL TECHNOLOGY LIMITED
|
Oct 13/09
|
Not Filed
|
|
Gisle Solhaug
|
Sep 17/09
|
34,600,000
|
|
GLOBAL MEDIA HOLDINGS PTE LTD
|
Sep 11/09
|
76,557,500
|
|
Elizabeth Ko Lu Sein
|
Aug 28/09
|
Not Filed
|
|
Case C Pte. Ltd.
|
Aug 28/09
|
Not Filed
|
|
MMP Holdings Pte. Ltd.
|
Aug 28/09
|
Not Filed
|
|
Teoh Mei Shu
|
Aug 28/09
|
Not Filed
|
|
Mark Ko Teong Hoon
|
Aug 28/09
|
Not Filed
|
|
Michael Ko Peck Hoon
|
Aug 28/09
|
Not Filed
|
|
Tian San Company (Pte) Limited
|
Aug 28/09
|
Not Filed
|
|
SOLVAY HOLDINGS CORP. PANAMA
|
Nov 14/08
|
96,543,573
|
|
ENG WAH HOLDINGS PTE LTD
|
Nov 14/08
|
Not Filed
|
|
HIROTOSHI HATASAKI
|
Nov 14/08
|
2,925,563
|
|
Babcock & Brown Limited
|
Oct 20/08
|
3,222,126
|
|
FMR LLC on behalf of the managed accounts of its direct and indirect subsidiaries & FIL Ltd. on behalf of the managed accounts of its direct and indirect subsidiaries.
|
Jun 25/08
|
-40,000
|
|
A-A United Limited (the "Offeror")
|
Jun 20/08
|
195,823
|
|
Peace Mark (B.V.I.) Limited ("Peace Mark BVI")
|
Jun 16/08
|
90,250
|
|
Mr. Chau Cham Wong, Patrick ("Mr. Patrick Chau")
|
Jun 16/08
|
90,250
|
|
Peace Mark (Holdings) Limited ("Peace Mark Holdings")
|
Jun 16/08
|
90,250
|
|
A-One Investments Limited ("A-One Investments")
|
Jun 16/08
|
90,250
|
|
Farallon Partners, L.L.C. (“FP”)
|
Jun 11/08
|
1,009,443,544
|
|
Mark C. Wehrly
|
Jun 11/08
|
1,009,443,544
|
|
Indiabulls Real Estate Limited ("IBREL")
|
Jun 11/08
|
1,022,255,348
|
|
William F. Mellin
|
Jun 11/08
|
1,009,443,544
|
|
William F. Duhamel
|
Jun 11/08
|
1,009,443,544
|
|
FIM Ltd
|
Jun 11/08
|
941,443,544
|
|
Thomas F. Steyer
|
Jun 11/08
|
1,009,443,544
|
|
Farallon Special Situation Partners II, L.P. (“FSSP II”)
|
Jun 11/08
|
960,483,544
|
|
Monica R. Landry
|
Jun 11/08
|
1,009,443,544
|
|
Noonday Asset Management, L.P. (“NAM”)
|
Jun 11/08
|
1,009,443,544
|
|
Shoxell Holdings Limited ("Shoxell")
|
Jun 11/08
|
802,129,583
|
|
Ashish H. Pant
|
Jun 11/08
|
1,009,443,544
|
|
Jupiter TM Ltd.
|
Jun 11/08
|
941,443,544
|
|
Alice F. Evarts
|
Jun 11/08
|
1,009,443,544
|
|
Farallon Capital Management, L.L.C. (“FCM”)
|
Jun 11/08
|
1,009,443,544
|
|
Andrew J. M. Spokes
|
Jun 11/08
|
1,009,443,544
|
|
Dev Property Development plc ("DPD")
|
Jun 11/08
|
220,125,765
|
|
Stephen L. Millham
|
Jun 11/08
|
1,009,443,544
|
|
David I. Cohen
|
Jun 11/08
|
1,009,443,544
|
|
Farallon Capital Partners, L.P. (“FCP”)
|
Jun 11/08
|
961,163,544
|
|
Gregory S. Swart
|
Jun 11/08
|
1,009,443,544
|
|
Farallon Capital Institutional Partners, L.P. (“FCIP”)
|
Jun 11/08
|
959,123,544
|
|
Douglas M. MacMahon
|
Jun 11/08
|
1,009,443,544
|
|
Noonday Capital, L.L.C. (“NC”)
|
Jun 11/08
|
1,009,443,544
|
|
Mixtel Co. Ltd ("Mixtel")
|
Jun 11/08
|
802,129,583
|
|
Rajiv A. Patel
|
Jun 11/08
|
1,009,443,544
|
|
Jupiter TM II Ltd.
|
Jun 11/08
|
941,443,544
|
|
Richard B. Fried
|
Jun 11/08
|
1,009,443,544
|
|
Noonday G.P. (U.S.), L.L.C. (“NGP”)
|
Jun 11/08
|
1,009,443,544
|
|
Ariston Investments Limited ("Ariston")
|
Jun 11/08
|
220,125,765
|
|
Jason E. Moment
|
Jun 11/08
|
1,009,443,544
|
|
FIM Holdings A, Ltd.
|
Jun 11/08
|
941,443,544
|
|
Saurabh K. Mittal
|
Jun 11/08
|
1,009,443,544
|
|
ZHAO YING
|
May 26/08
|
38,568,444
|
|
GUIDANCE LIMITED
|
May 26/08
|
-91,829,627
|
|
CREDIT SUISSE INVESTMENTS (UK)
|
May 22/08
|
-11,591,000
|
|
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
|
May 22/08
|
-11,591,000
|
|
CREDIT SUISSE SECURITIES (EUROPE) LIMITED
|
May 22/08
|
-11,591,000
|
|
CREDIT SUISSE GROUP
|
May 22/08
|
-11,591,000
|
|
CREDIT SUISSE (INTERNATIONAL) HOLDING AG
|
May 22/08
|
-11,591,000
|
|
CREDIT SUISSE
|
May 22/08
|
-11,591,000
|
|
CALYON SA
|
May 16/08
|
11,591,000
|
|
SAS RUE LA BOETIE
|
May 16/08
|
11,591,000
|
|
CREDIT AGRICOLE CHEUVREUX
|
May 16/08
|
11,591,000
|
|
CREDIT AGRICOLE SA
|
May 16/08
|
11,591,000
|
|
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LTD
|
May 16/08
|
11,591,000
|
|
Guan Shu Zao
|
Apr 29/08
|
127,453,982
|
|
Ng Cher Yew
|
Apr 29/08
|
124,247,652
|
|
BestGlobal Enterprises Corp.
|
Apr 29/08
|
514,278,357
|
|
TR Capital Pte. Ltd.
|
Apr 29/08
|
Not Filed
|
|
Lian Jian Hua
|
Apr 29/08
|
127,453,982
|
|
Sui Xue Yi
|
Apr 29/08
|
127,453,982
|
|
Lim Chye Huat @ Bobby Lim Chye Huat
|
Apr 29/08
|
Not Filed
|
|
Nepolite International Ltd
|
Apr 29/08
|
127,453,982
|
|
FMR LLC on behalf of the managed accounts of its direct and indirect subsidiaries & FIL Ltd. on behalf of the managed accounts of its direct and indirect subsidiaries
|
Mar 17/08
|
500,000
|
|
Chartered Asset Management Pte Ltd
|
Mar 14/08
|
-17,348,882
|
|
CAM-GTF Limited
|
Mar 14/08
|
-13,915,445
|
|
Florence Tay Eng Neo
|
Mar 12/08
|
-285,000
|
|
See Lop Fu James
|
Mar 11/08
|
-23,605,651
|
|
Neo Investment Pte Ltd (In Judicial Management)
|
Mar 11/08
|
-201,794,019
|
|
New Page Investments Ltd
|
Mar 11/08
|
2,147,483,647
|
|
Khoo Boo Tat
|
Mar 10/08
|
-25,623,778
|
|
Estate of Tay Liam Tiak
|
Mar 10/08
|
-11,475,000
|
|
Tay Boo Jiang
|
Feb 29/08
|
-104,719,307
|
|
Chaowai Ltd
|
Feb 29/08
|
Not Filed
|
|
TBJ Holdings Pte Ltd
|
Feb 29/08
|
-104,719,307
|
|
Neo Hwee Hoon
|
Feb 29/08
|
Not Filed
|
|
SEE HOY CHAN INVESTMENT LIMITED
|
Feb 29/08
|
200,000
|
|
Neo Hwee Lee
|
Feb 29/08
|
Not Filed
|
|
Tay Liam Wee
|
Feb 29/08
|
-104,719,307
|
|
Chai Hwee Hoon Doreen
|
Feb 29/08
|
Not Filed
|
|
SEE HOY CHAN EQUITIES PTE LTD
|
Feb 29/08
|
200,000
|
|
Peace Mark (B.V.I) Limited ("Peace Mark BVI")
|
Feb 27/08
|
3,882,544
|
|
NG WEI YEOW
|
Feb 27/08
|
11,000
|
|
GALLERIA RESOURCES LIMITED
|
Feb 19/08
|
32,635,234
|
|
LIM Asia Arbitrage Fund Inc
|
Jan 29/08
|
-2,000,000
|
|
Tay Soon Lee
|
Jan 28/08
|
Not Filed
|
|
Lawrence Lee Seng Kiong
|
Jan 28/08
|
Not Filed
|
|
Neo Kian Chye
|
Jan 28/08
|
Not Filed
|
|
Li Zhong Investment Ltd
|
Jan 22/08
|
700,000
|
|
Credit Suisse (Hong Kong) Limited
|
Jan 16/08
|
6,691,000
|
|
Dubai Drydocks World LLC
|
Jan 10/08
|
42,790,209
|
|
Dubai World
|
Jan 04/08
|
19,594,400
|
|
Dry Docks and Maritime World LLC
|
Jan 04/08
|
19,594,400
|
|
Eastunited Holdings Limited
|
Jan 03/08
|
-124,016,229
|
|
Kea Kah Kim
|
Jan 03/08
|
-201,824,807
|
|
Fitfield Investments Ltd
|
Jan 03/08
|
-77,808,578
|
|
Semitech Holdings Pte Ltd
|
Jan 02/08
|
-90,015,000
|
|
Lee Seng Kiong
|
Dec 19/07
|
Not Filed
|
|
PHOON KIM SIN
|
Dec 17/07
|
-444,120,500
|
|
FMR LLC ON BEHALF OF THE MANAGED ACCOUNTS OF ITS DIRECT AND INDIRECT SUBSIDIARIES & FIDELITY INT'L LTD. ON BEHALF OF THE MANAGED ACCOUNTS OF ITS DIRECT AND INDIRECT SUBSIDIARIES.
|
Dec 14/07
|
4,884,004
|
|
Lim Seck Yeow
|
Nov 21/07
|
Not Filed
|
|
Pacfi Pte Ltd
|
Nov 21/07
|
Not Filed
|
|
Lim Siak Khee
|
Nov 21/07
|
Not Filed
|
|
QAF Limited
|
Nov 21/07
|
Not Filed
|
|
Lim Seck Tshin
|
Nov 21/07
|
Not Filed
|
|
Tan Sri Datuk Dr. Mohan M.K. Swami, J.P. (“TSDDMS”)
|
Nov 21/07
|
527,000,001
|
|
Chinapoint Investments Pte Ltd
|
Nov 21/07
|
Not Filed
|
|
Lim Sek Hui
|
Nov 21/07
|
Not Filed
|
|
Andree Halim
|
Nov 21/07
|
Not Filed
|
|
Fontana Industries Limited
|
Nov 21/07
|
Not Filed
|
|
Chan Siew Hoong
|
Nov 21/07
|
-800,000
|
|
Tan Geok Bee
|
Nov 21/07
|
Not Filed
|
|
Great China Holdings Pte Ltd
|
Nov 21/07
|
Not Filed
|
|
Sitt Tatt Berhad
|
Nov 21/07
|
527,000,001
|
|
Estate of Seah Cheong Beng
|
Nov 16/07
|
-7,911,544
|
|
GAO JUNHUA
|
Nov 14/07
|
Not Filed
|
|
HEBE FINANCE LIMITED
|
Nov 14/07
|
128,490,000
|
|
PIONEER IDEA FINANCE LIMITED
|
Nov 14/07
|
220,813,000
|
|
Ho Li Eng
|
Nov 06/07
|
-1,700,000
|
|
TAN AH LENG
|
Oct 29/07
|
3,096,000
|
|
NGAI KAT MAN
|
Oct 26/07
|
250,000,000
|
|
Rennace Investments Ltd
|
Oct 26/07
|
Not Filed
|
|
LISSINGTON LTD
|
Oct 26/07
|
-13,860,000
|
|
ZHOU QILIN
|
Oct 26/07
|
Not Filed
|
|
SAMTA INVESTMENT PTE LTD
|
Oct 26/07
|
-84,850,128
|
|
Malayan Banking Berhad
|
Oct 26/07
|
Not Filed
|
|
ZHENG ZELI
|
Oct 26/07
|
Not Filed
|
|
Tarrant Capital Advisors, Inc
|
Oct 23/07
|
1,550,682,010
|
|
Newbridge Unicorn Ltd.
|
Oct 23/07
|
1,550,682,010
|
|
David Bonderman
|
Oct 23/07
|
1,550,682,010
|
|
TPG Asia Genpar V, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
Newbridge Asia Genpar IV, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
Jade Electronics Holdings
|
Oct 23/07
|
1,550,682,010
|
|
TPG Unicorn Ltd
|
Oct 23/07
|
1,550,682,010
|
|
TPG Professionals, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
Global A&T Electronics Ltd.
|
Oct 23/07
|
1,550,682,010
|
|
Tarrant Advisors, Inc
|
Oct 23/07
|
1,550,682,010
|
|
Newbridge Asia Unicorn L.P.
|
Oct 23/07
|
1,550,682,010
|
|
James Coulter
|
Oct 23/07
|
1,550,682,010
|
|
TPG Asia Advisors V, Inc.
|
Oct 23/07
|
1,550,682,010
|
|
Newbridge Asia IV, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
Affinity Asia Pacific Fund III L.P.
|
Oct 23/07
|
1,550,682,010
|
|
TPG Asia V, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
Newbridge Asia Advisors IV, Inc.
|
Oct 23/07
|
1,550,682,010
|
|
Global A&T Holdings
|
Oct 23/07
|
1,550,682,010
|
|
TPG 2007 VSC, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
TPG Asia Unicorn, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
TPG 2006 VSC, L.P.
|
Oct 23/07
|
1,550,682,010
|
|
UBS AG
|
Oct 22/07
|
-27,393,000
|
|
MDM PANG YOKE CHUN
|
Oct 12/07
|
1,000,000
|
|
FMR LLC on behalf of the managed accounts of its direct and indirect subsidiaries & Fidelity Int'l Ltd. on behalf of the managed accounts of its direct and indirect subsidiaries
|
Oct 08/07
|
Not Filed
|
|
Zoro Express International Limited
|
Oct 05/07
|
-30,000,000
|
|
Shine Sound Investments Limited
|
Oct 05/07
|
-30,000,000
|
|
Huynh Trung Nam
|
Oct 04/07
|
16,000,000
|
|
Gimmill Industrial Pte Ltd
|
Oct 04/07
|
-17,571,425
|
|
Lim Peng Liang David Llewellyn
|
Oct 04/07
|
-4,028,576
|
|
Bear Stearns Securities Corp
|
Sep 28/07
|
20,000,000
|
|
HDH Capital Management Pte Ltd
|
Sep 28/07
|
-83,779,000
|
|
Great World Ventures Inc
|
Sep 20/07
|
Not Filed
|
|
Golden Lion Worldwide Inc
|
Sep 20/07
|
Not Filed
|
|
Maxcomm Group Corporation
|
Sep 20/07
|
Not Filed
|
|
Gold Concept Technologies Ltd
|
Sep 20/07
|
Not Filed
|
|
MULTI-CON HOLDINGS PTE. LTD.
|
Sep 18/07
|
-33,377,000
|
|
Frandeur Holdings Pte Ltd
|
Sep 11/07
|
Not Filed
|
|
George Thia Peng Heok
|
Sep 11/07
|
Not Filed
|
|
Thamshire Holdings Limited
|
Sep 11/07
|
2,147,483,647
|
|
Irisca Investments Pte Ltd
|
Sep 11/07
|
Not Filed
|
|
Marison Investments Limited
|
Sep 11/07
|
Not Filed
|
|
Lin Huiqing (Ms)
|
Sep 11/07
|
2,147,483,647
|
|
Joyfield Group Limited
|
Sep 11/07
|
2,147,483,647
|
|
Nidec Corporation
|
Sep 07/07
|
4,083,200
|
|
Norwares Overseas Inc. ("NOI")
|
Sep 06/07
|
-74,171,378
|
|
Hot-Kid Holdings Limited ("HKHL")
|
Sep 05/07
|
186,274,415
|
|
Want Want International Limited ("WWIL")
|
Sep 05/07
|
186,274,415
|
|
Toh Soo Eng
|
Aug 31/07
|
-32,420,000
|
|
JIT SUN INVESTMENTS PTE. LTD.
|
Aug 31/07
|
32,420,000
|
|
Ong Nai Pew
|
Aug 31/07
|
44,000
|
|
Alimento Holdings Limited
|
Aug 31/07
|
-32,420,000
|
|
AFFINITY PRECISION (S) PTE. LTD.
|
Aug 30/07
|
435,610
|
|
AFFINITY ASIA PACIFIC FUND II LP
|
Aug 30/07
|
5,000
|
|
Credit Agricole Asset Management S.A.
|
Aug 30/07
|
-2,200,000
|
|
AFFINITY PRECISION HOLDINGS
|
Aug 30/07
|
5,000
|
|
United Overseas Bank Limited
|
Aug 17/07
|
170,826,750
|
|
Chung Gim Lian Doris
|
Aug 17/07
|
1,195,448,750
|
|
JPMorgan Chase & Co. and affiliates
|
Aug 16/07
|
-1,306,000
|
|
Emerging Markets Global Small Capitalization Fund (registered in the name of "State Street Bank and Trust Client Omnibus A A/C OMo1")
|
Aug 16/07
|
-12,517,000
|
|
FMR Corp. on behalf of the managed accounts of its direct and indirect subsidiaries & Fidelity International Ltd. on behalf of the managed accounts of its direct and indirect subsidiaries.
|
Aug 15/07
|
154,000
|
|
Macquarie Bank Ltd
|
Aug 10/07
|
3,150,000
|
|
Khiew Lun Heong
|
Aug 08/07
|
10,000,000
|
|
Afinity Precision (S) Pte Ltd
|
Aug 08/07
|
58,800
|
|
LEGG MASON, INC.
|
Aug 07/07
|
6,930,000
|
|
Macquarie Bank Limited
|
Jul 27/07
|
4,667,000
|
|
EZRA HOLDINGS LIMITED
|
Jul 20/07
|
Not Filed
|
|
Metcomp Co.
|
Jul 20/07
|
6,521,952
|
|
NYLECT HOLDINGS LIMITED
|
Jul 20/07
|
Not Filed
|
|
CVC Capital Partners Asia II Limited
|
Jul 20/07
|
6,521,952
|
|
CHUA AH SUAI
|
Jul 20/07
|
Not Filed
|
|
Standard Chartered Private Equity Limited ("SCPEL")
|
Jul 20/07
|
6,521,952
|
|
Metcomp Holdings
|
Jul 20/07
|
6,521,952
|
|
CVC Capital Partners Asia Pacific II Parallel Fund - A, L.P.
|
Jul 20/07
|
6,521,952
|
|
Metcomp Co (Singapore) Pte. Ltd. ("MCS")
|
Jul 20/07
|
6,521,952
|
|
CVC Capital Partners Asia Pacific II L.P.
|
Jul 20/07
|
6,521,952
|
|
UNIQUE COUNSEL LIMITED
|
Jul 20/07
|
Not Filed
|
|
LEE CHYE TEK LIONEL
|
Jul 20/07
|
Not Filed
|
|
Metcomp Group Holdings
|
Jul 20/07
|
6,521,952
|
|
CHAN KUM LIN
|
Jul 12/07
|
-1,000,000
|
|
Lim Chih Li
|
Jul 09/07
|
188,000,000
|
|
Dato Mohammed Azlan bin Hashim
|
Jul 09/07
|
188,000,000
|
|
Beni Prananto
|
Jul 05/07
|
-3,656,000
|
|
CITIGROUP INC
|
Jul 05/07
|
7,961,200
|
|
Wonder Point Technology Limited
|
Jul 05/07
|
-3,656,000
|
|
CITIGROUP GLOBAL MARKETS INC
|
Jul 02/07
|
63,744,300
|
|
Mr Douglas Barnett
|
Jun 29/07
|
-971,000
|
|
Thai Focused Equity Fund Ltd.
|
Jun 29/07
|
-971,000
|
|
Thai Focused Equity Fund Ltd
|
Jun 27/07
|
-684,000
|
|
Mr. Douglas Barnett
|
Jun 26/07
|
-429,000
|
|
Morgan Stanley
|
Jun 25/07
|
8,661,000
|
|
Kwok Kah Kie
|
Jun 25/07
|
-4,773,000
|
|
Chen Tou Sin
|
Jun 25/07
|
-2,040,000
|
|
SIM SENG KIANG
|
Jun 21/07
|
-1,200,528
|
|
ARTHUR TAN KENG HOCK
|
Jun 21/07
|
-2,863,056
|
|
Jeffrey Hing Yih Peir
|
Jun 20/07
|
-9,405,000
|
|
GOH BAK HENG
|
Jun 19/07
|
Not Filed
|
|
SPECTRA TECHNOLOGIES LIMITED
|
Jun 19/07
|
-1,345,000
|
|
ONG BEE HUAT
|
Jun 19/07
|
Not Filed
|
|
Keppel Offshore & Marine Ltd
|
Jun 15/07
|
Not Filed
|
|
Keppel Corporation Limited
|
Jun 15/07
|
Not Filed
|
|
KS Investments Pte Ltd
|
Jun 15/07
|
Not Filed
|
|
Semitech Holdings Pte. Ltd.
|
Jun 08/07
|
Not Filed
|
|
HSU HUNG-CHUN
|
Jun 08/07
|
-500,000
|
|
Atlantis Investment Management Ltd
|
Jun 08/07
|
-749,000
|
|
Courts PLC (in administration)
|
Jun 07/07
|
-87,133,001
|
|
Courts Group International Limited
|
Jun 07/07
|
-87,133,001
|
|
Anthony Sabastian Aurol
|
Jun 04/07
|
Not Filed
|
|
LEE AH BEE
|
Jun 04/07
|
-853,448
|
|
Middlebury Pte Ltd
|
Jun 04/07
|
Not Filed
|
|
CAPITAL MULTIPLIER HOLDINGS PTE. LTD.
|
Jun 04/07
|
Not Filed
|
|
Metaltek Holdings Pte Ltd
|
Jun 04/07
|
-48,791,700
|
|
Benety Chang
|
Jun 04/07
|
Not Filed
|
|
CHEW SEE BEE
|
Jun 04/07
|
-48,791,700
|
|
Chua Seng Kiat
|
Jun 04/07
|
Not Filed
|
|
LEE KIAN SOO
|
May 30/07
|
50,000,000
|
|
Lai Sun Development Company Limited ("Lai Sun")
|
May 28/07
|
7,947,715
|
|
eSun HoldingsLimited ("eSun")
|
May 28/07
|
7,947,715
|
|
Skymaster International Inc. ("Skymaster")
|
May 28/07
|
7,947,715
|
|
eSun Holdings Limited ("eSun")
|
May 25/07
|
137,856,133
|
|
WONG WEN-YOUNG WINSTON
|
May 23/07
|
Not Filed
|
|
World Alliance Capital Ltd
|
May 17/07
|
7,127,000
|
|
CREDIT SUISSE SECURITIES ( EUROPE) LIMITED
|
May 17/07
|
7,127,000
|
|
Miss Kong Wai Fong who is deemed to have an interest in the shares of the Company by virtue of her controlling interest in Oriental Twist Ltd.
|
May 16/07
|
27,095,595
|
|
Oriental Twist Ltd.
|
May 16/07
|
27,095,595
|
|
Sek Siu Ming and Luo Hui Ling (in joint names)
|
May 16/07
|
-27,095,595
|
|
NYLECT HOLDINGS PTE LTD
|
May 04/07
|
16,800,000
|
|
GOH SOO LUAN
|
Apr 27/07
|
1,250,000
|
|
CHONG CHONG CHOONG
|
Apr 26/07
|
-5,000,000
|
|
Lim Lian Hiong
|
Apr 20/07
|
4,675,500
|
|
Pang Yoke Chun
|
Apr 20/07
|
550,000
|
|
Lim Boon Chin Benjamin
|
Apr 20/07
|
8,000,000
|
|
Manuel J Sanchez Ortega
|
Apr 17/07
|
-412,500,000
|
|
David Low Chor Hoon
|
Apr 17/07
|
-950,000
|
|
Ramon L Guerrero Ferroggiaro
|
Apr 17/07
|
-412,500,000
|
|
Greenline Holdings Pte Ltd
|
Apr 16/07
|
554,200
|
|
Armorcoat International Pte Ltd
|
Apr 16/07
|
-10,000,000
|
|
Echo Investment Holdings Limited ("Echo")
|
Apr 12/07
|
821,473
|
|
NYLECT HOLDINGS PTE. LTD.
|
Apr 12/07
|
-41,000,000
|
|
Lawrence Wong Chee Meng
|
Apr 10/07
|
-500,000
|
|
ChinaCast Education Corporation ("CEC") (formerly known as Great Wall Acquisition Corporation)
|
Apr 10/07
|
20,265,000
|
|
EDWARD LEE EWE MING
|
Apr 09/07
|
9,107,000
|
|
GREEN GLOBAL LIMITED
|
Apr 05/07
|
Not Filed
|
|
Lau Eng Khoon
|
Apr 04/07
|
-1,500,000
|
|
HSBC (S) Nominees Pte Ltd
|
Apr 03/07
|
401,000
|
|
GOK BAK HENG
|
Apr 03/07
|
897,000
|
|
FMR Corp. on behalf of the managed accounts of its direct and indirect subsidiaries & Fidelity International Ltd. on behalf of its direct and indirect subsidiaries.
|
Apr 02/07
|
3,150,000
|
|
SUN NEW MEDIA INC
|
Mar 26/07
|
-150,000,000
|
|
Crystal Live Science Company Limited ("Crystal Live")
|
Mar 21/07
|
278,849,985
|
|
AIC TECHNOLOGY SDN. BHD.
|
Mar 21/07
|
-16,800,000
|
|
Rennance Investments Ltd
|
Mar 21/07
|
Not Filed
|
|
Amanah SmallCap Fund Berhad
|
Mar 20/07
|
Not Filed
|
|
AFFINITY PRECISION (S) PTE LTD
|
Mar 20/07
|
34,998
|
|
Echo Investment Holdings Limited
|
Mar 14/07
|
200,420,479
|
|
Mason Hill Asset Management, LLC (“Mason Hill”)
|
Mar 13/07
|
-19,877,164
|
|
Sean Fieler
|
Mar 13/07
|
-19,877,164
|
|
KUROTO FUND, LP ("KUROTO FUND")
|
Mar 13/07
|
-16,206,164
|
|
William W. Strong
|
Mar 13/07
|
-19,877,164
|
|
ASTI HOLDINGS LIMITED
|
Mar 12/07
|
215,000
|
|
Michael Loh Soon Gnee
|
Mar 12/07
|
215,000
|
|
Third Avenue Management LLC, on behalf of numerous portfolios
|
Mar 08/07
|
16,204,700
|
|
Kuroto Fund, LP (“Kuroto Fund”)
|
Mar 06/07
|
-4,202,800
|
|
Binary Technologies Ltd
|
Mar 01/07
|
60,000,000
|
|
Centurion Investment Management Pte Ltd
|
Mar 01/07
|
-39,300,000
|
|
LIM CHAI LAI @ LOUIS LIM CHAI LAI
|
Feb 28/07
|
Not Filed
|
|
The SFP Asia Master Fund Ltd.
|
Feb 28/07
|
1,000,000
|
|
WONG WEN-YOUNG
|
Feb 27/07
|
Not Filed
|
|
Koh Soe Khon
|
Feb 26/07
|
-124,150,000
|
|
Craig Daron Morris
|
Feb 23/07
|
-8,000,000
|
|
CHEW THIAM KENG
|
Feb 22/07
|
145,000,000
|
|
Camerlin Group Berhad ("CGB")
|
Feb 14/07
|
271,298,799
|
|
Camerlin Holdings Sdn Bhd (“CHSB”)
|
Feb 14/07
|
-269,742,547
|
|
Emerging Markets Global Small Capitalization Fund [registered in the name of “State Street Bank and Trust Client Omnibus A A/C OMo1”]
|
Feb 13/07
|
-10,687,000
|
|
Umar Abdul Hamid
|
Feb 12/07
|
Not Filed
|
|
Kineton Management Limited
|
Feb 12/07
|
Not Filed
|
|
DTV Network Systems, Inc.
|
Feb 09/07
|
-62,966,736
|
|
Deutsche Bank AG
|
Feb 09/07
|
-1,635,000
|
|
Hughes Network Systems, LLC ("HNS")
|
Feb 09/07
|
-62,966,736
|
|
Hughes Electronic Corporation (now known as The DIRECTV Group, Inc.)
|
Feb 09/07
|
-62,966,736
|
|
Wasatch Advisors, Inc.
|
Feb 05/07
|
-6,123,895
|
|
Crystal Live Science Company Limited ("Cystal Live")
|
Jan 31/07
|
-58,736,895
|
|
JWM Capital LLC
|
Jan 30/07
|
2,435,000
|
|
Moon Capital Master Fund Ltd.
|
Jan 30/07
|
2,402,614
|
|
John W. Moon
|
Jan 30/07
|
2,435,000
|
|
Moon Capital Management LP
|
Jan 30/07
|
2,435,000
|
|
LOKE TAN CHUNG
|
Jan 23/07
|
-4,434,000
|
|
Tay Bock Hiang
|
Jan 23/07
|
Not Filed
|
|
KUMPULAN CITYAXIS SDN BHD
|
Jan 23/07
|
-5,000,000
|
|
Tan Chor Khoon
|
Jan 23/07
|
Not Filed
|
|
Yeunh Oi Siong
|
Jan 23/07
|
-5,097,000
|
|
BAN JOO LOGISTICS PTE LTD
|
Jan 23/07
|
-8,796,000
|
|
M.E. DEVELOPMENT L.L.C.
|
Jan 22/07
|
Not Filed
|
|
SHEIKH TAREK MOHAMMAD BIN LADEN
|
Jan 22/07
|
Not Filed
|
|
Solandra Investments Limited
|
Jan 17/07
|
3,229,000
|
|
Nile Holdings Ltd
|
Jan 17/07
|
3,229,000
|
|
NE Holdings Limited
|
Jan 17/07
|
3,229,000
|
|
Great Wall Acquisition Corporation ("GWAC")
|
Jan 17/07
|
19,029,000
|
|
The HSBC Private Equity Fund 3 Limited
|
Jan 17/07
|
3,229,000
|
|
Echo Invesment Holdings Limited
|
Jan 16/07
|
17,350,000
|
|
Tan Ng Kuang
|
Jan 15/07
|
147,334,120
|
|
Mayban Nominees (S) Pte Ltd
|
Jan 12/07
|
Not Filed
|
|
Intel Pacific, Inc
|
Jan 11/07
|
-23,433,751
|
|
Intel Corporation
|
Jan 11/07
|
-23,433,751
|
|
GREAT WALL ACQUISITION CORPORATION ('GWAC")
|
Jan 10/07
|
5,098,000
|
|
Morgan Stanley Investment Management Company, Morgan Stanley Dean Witter (Singapore) Holdings Pte Ltd, Morgan Stanley Asia Regional (Holdings) III LLC, Morgan Stanley Asia Pacific (Holdings) Limited,
|
Jan 09/07
|
10,109,208
|
|
High Glory Investments Limited ("HGI")
|
Jan 08/07
|
75,000,000
|
|
CUGU Group (Hong Kong) Limited
|
Jan 05/07
|
500,000
|
|
Neon Liberty Capital Management, LLC
|
Jan 01/07
|
-6,796,000
|
|
ARISAIG ASEAN FUND LIMITED
|
Dec 26/06
|
200,000
|
|
Fir Tree Value Master Fund, LP
|
Dec 22/06
|
-31,703,000
|
|
Hudson Hut-Shing Wong
|
Dec 21/06
|
-67,326,820
|
|
Super Dynamic Consultancy Limited
|
Dec 21/06
|
-67,326,820
|
|
TECHNOLOGY VENTURE INVESTMENTS LIMITED
|
Dec 21/06
|
-33,037,221
|
|
Venture International Investment Holdings Limited
|
Dec 21/06
|
-33,037,221
|
|
Turnaround Limited
|
Dec 21/06
|
-67,326,820
|
|
SUN MEDIA INVESTMENT HOLDINGS LIMITED
|
Dec 15/06
|
-86,000,000
|
|
SUNeVision Holdings Ltd
|
Dec 07/06
|
Not Filed
|
|
Hughes Network Systems, LLC
|
Dec 07/06
|
Not Filed
|
|
Sun Hung Kai Properties Ltd
|
Dec 07/06
|
Not Filed
|
|
Cyber Smart Trading Limited
|
Dec 07/06
|
Not Filed
|
|
Fook Yuan International Pte Ltd
|
Dec 06/06
|
106,500,000
|
|
P.T. Transpacific Securindo
|
Dec 06/06
|
-106,500,000
|
|
Pidemco Land Singapore Pte. Ltd.
|
Dec 04/06
|
57,266,056
|
|
CapitaLand Limited
|
Dec 04/06
|
57,266,056
|
|
(i) SunGard Data Systems Inc.; (ii) SunGard Holdco LLC.; (iii) SunGard Holding Corp.; (iv) SunGard Capital Corp II and (v) SunGard Capital Corp [(i) to (v) collectively referred to as "Parent Companie
|
Nov 28/06
|
627,108
|
|
SunGard Asia Pacific Inc. (“Offeror”)
|
Nov 28/06
|
627,108
|
|
DBS Bank Ltd. ("DBS Bank")
|
Nov 24/06
|
Not Filed
|
|
DBS Group Holdings Ltd ("DBSH")
|
Nov 24/06
|
Not Filed
|
|
Grace Star Services Ltd. (“GSS”)
|
Nov 22/06
|
196,201,374
|
|
Davos Investment Holdings Private Limited (“Davos”)
|
Nov 22/06
|
196,201,374
|
|
1) Constellation Star Holdings Limited (“CSH”) 2) China Yuchai International Limited (“CYI”) 3) HL Technology Systems Pte Ltd (“HL Tech”) 4) Hong Leong (China) Limi
|
Nov 22/06
|
196,201,374
|
|
1) Hong Leong Enterprises Pte. Ltd. (“HLE”) 2) Hong Leong Investment Holdings Pte. Ltd. (“HLIH”) 3) Kwek Holdings Pte Ltd (“KH”)
|
Nov 22/06
|
196,201,374
|
|
TEO KEE BOCK
|
Nov 21/06
|
-18,150,000
|
|
Steve Clark
|
Nov 15/06
|
3,800,000
|
|
Omni Partners LLP
|
Nov 15/06
|
3,800,000
|
|
Gavin Simpson
|
Nov 15/06
|
3,800,000
|
|
Scott Usher
|
Nov 15/06
|
3,800,000
|
|
John Melsom
|
Nov 15/06
|
3,800,000
|
|
Guoco Group Limited ("GGL")
|
Nov 08/06
|
120,465,000
|
|
Hong Leong Investment Holdings Pte Ltd ("HLIH")
|
Nov 08/06
|
120,465,000
|
|
HL Holdings Sdn Bhd ("HLH")
|
Nov 08/06
|
120,465,000
|
|
GuoLine Capital Assets Limited ("GCAL")
|
Nov 08/06
|
120,465,000
|
|
Hong Leong Company (Malaysia) Berhad ("HLCM")
|
Nov 08/06
|
120,465,000
|
|
GuoLine Overseas Limited ("GOL")
|
Nov 08/06
|
120,465,000
|
|
Lau Siew Loon
|
Nov 07/06
|
-15,723,000
|
|
Choo Heng Thong
|
Nov 07/06
|
-7,284,000
|
|
Marathon Asset Management LLP, on behalf of numerous portfolios
|
Nov 01/06
|
-751,000
|
|
INTERIOR SERVICES GROUP PLC
|
Oct 30/06
|
-30,000,000
|
|
Bin Tai Holdings Private Limited
|
Oct 26/06
|
181,500,000
|
|
Equation Corp Limited (Formerly known as Heshe Holdings Limited) ("ECL")
|
Sep 29/06
|
948,724,172
|
|
Oei Hong Leong Foundation Pte Ltd ("OHLF") (Formerly known as Chip Lian Investments Pte Ltd)
|
Sep 29/06
|
948,724,172
|
|
Oei Hong Leong
|
Sep 29/06
|
948,724,172
|
|
Chip Lian Private Limited
|
Sep 29/06
|
948,724,172
|
|
VENTURE INTERNATIONAL INVESTMENT HOLDINGS LIMITED (Formerly known as Technology Venture Holdings Limited)
|
Sep 25/06
|
-33,037,220
|
|
WEE CHO YAW
|
Sep 23/06
|
112,486
|
|
UOL Group Limited ("UOL")
|
Sep 23/06
|
112,486
|
|
Infinite Results Holdings Corp.
|
Sep 18/06
|
4,540,000
|
|
Nera ASA
|
Sep 14/06
|
-225,307,000
|
|
Nera Telecommunications Ltd
|
Sep 14/06
|
-225,307,000
|
|
DBS Asset Management Ltd
|
Sep 14/06
|
-54,701,000
|
|
Fir Tree Recovery Master Fund, LP
|
Sep 14/06
|
3,723,000
|
|
DBS Bank Ltd ("DBS Bank")
|
Sep 14/06
|
-54,701,000
|
|
(i) SunGard Data Systems Inc.; (ii) SunGard Holdco LLC.; (iii) SunGard Holding Corp.; (iv) SunGard Capital Corp II; and (v) SunGard Capital Corp [(i) to (v) collectively referred to as “Par
|
Sep 11/06
|
20,633,483
|
|
JANCO Strategic Biz Pte Ltd
|
Sep 05/06
|
90,600,000
|
|
Chong Keng Ban@Johnson Chong
|
Sep 05/06
|
Not Filed
|
|
JANCO Strategic BizGroup Pte Ltd
|
Sep 05/06
|
90,600,000
|
|
A-Sonic Aerospace Limited
|
Sep 05/06
|
90,600,000
|
|
(i) SunGard Data Systems Inc.; (ii) SunGard Holdco LLC.; (iii) SunGard Holding Corp; (iv) SunGard Capital Corp II; (v) SunGard Capital Corp [(i) to (v) collectively referred to as "Parent Companies"]
|
Sep 04/06
|
13,186,472
|
|
SunGard Asia Pacific Inc. ("Offeror")
|
Sep 04/06
|
13,186,472
|
|
SELENA CHENG KOH MIN
|
Sep 01/06
|
103,125,000
|
|
CHU JANG LIE
|
Sep 01/06
|
Not Filed
|
|
FIRST ALVERSTONE CAPITAL LTD
|
Sep 01/06
|
103,125,000
|
|
Jarnail Singh
|
Sep 01/06
|
100,000,000
|
|
GARY LOH HOCK CHUAN
|
Sep 01/06
|
103,125,000
|
|
YONG KANG INTERNATIONAL LTD
|
Sep 01/06
|
Not Filed
|
|
JAPAN ASIA INVESTMENT CO., LTD
|
Sep 01/06
|
Not Filed
|
|
Wee Liang Chua, Lawrence
|
Sep 01/06
|
64,196,369
|
|
Advance SCT Limited
|
Aug 31/06
|
1,120,419
|
|
Christopher Chong Meng Tak
|
Aug 29/06
|
4,721,974
|
|
Serge Pun @ Theim Wai
|
Aug 23/06
|
-25,549,019
|
|
GP Industries Limited
|
Aug 21/06
|
1,174,000
|
|
(i) SunGard Data Systems Inc.; (ii) SunGard Holdco LLC.; (iii) SunGard Holding Corp; (iv) SunGard Capital Corp II; (v) SunGard Capital Corp [(i) to (iv) collectively referred to as "Parent Companies"]
|
Aug 21/06
|
2,649,476
|
|
Gold Peak Industries (Holdings) Limited
|
Aug 21/06
|
1,174,000
|
|
(i) SunGard Data Systems Inc.; (ii) SunGard Holdco LLC.; (iii) SunGard Holding Corp.; (iv) SunGard Capital Corp II; and (v) SunGard Capital Corp [(i) to (v) collectively referred to as "Parent Co
|
Aug 17/06
|
2,965,296
|
|
LIM KOK GIN & NEPHEWS PTE LTD
|
Aug 17/06
|
8,588,586
|
|
SERGE PUN
|
Aug 17/06
|
267,631,234
|
|
KONG HOA PTE LTD
|
Aug 17/06
|
7,726,938
|
|
(i) SunGard Data Systems Inc. (ii) SunGard Holdco LLC. (iii) SunGard Holding Corp. (iv) SunGard Capital Corp II (v) SunGard Capital Corp [(i) to (v) collectively referred to as “Parent Compa
|
Aug 16/06
|
17,302,985
|
|
CUGU Group (Hong Kong) Limited (创冠集团投资控股(香港)有限公司) (“CUGU HK”)
|
Aug 15/06
|
120,512,000
|
|
LOW CHENG LUM
|
Aug 15/06
|
84,024,000
|
|
LIPPO ASM ASIA PROPERTY LP ("LAAP")
|
Aug 08/06
|
-3,819,460
|
|
PANOCEAN MANAGEMENT LIMITED (“PANOCEAN”)
|
Aug 08/06
|
-3,819,460
|
|
V-NEE YEH ("VY")
|
Aug 08/06
|
-3,819,460
|
|
OUE REALTY PTE. LTD. (“OUE REALTY”)
|
Aug 08/06
|
-3,819,460
|
|
MEZZANINE EQUITIES N.V. ("MENV")
|
Aug 08/06
|
-3,819,460
|
|
ARGYLE STREET MANAGEMENT LIMITED ("ASML")
|
Aug 08/06
|
-3,819,460
|
|
OVERSEAS UNION ENTERPRISE LIMITED
|
Aug 08/06
|
-3,819,460
|
|
USAHA TEGAS SDN. BHD. ("UTSB")
|
Aug 08/06
|
-3,819,460
|
|
KIN CHAN ("KC")
|
Aug 08/06
|
-3,819,460
|
|
FORTUNE CODE LIMITED ("FCL")
|
Aug 08/06
|
-3,819,460
|
|
EXCORP HOLDINGS N.V. (“EXCORP”)
|
Aug 08/06
|
-3,819,460
|
|
LAAP GENERAL PARTNER HOLDINGS LTD ("LGPH")
|
Aug 08/06
|
-3,819,460
|
|
BARINAL N.V. ("BNV")
|
Aug 08/06
|
-3,819,460
|
|
ANANDA KRISHNAN TATPARANANDAM
|
Aug 08/06
|
-3,819,460
|
|
MEZZANINE EQUITIES SDN. BHD. ("MESB")
|
Aug 08/06
|
-3,819,460
|
|
ARGYLE STREET MANAGEMENT HOLDINGS LIMITED ("ASMHL")
|
Aug 08/06
|
-3,819,460
|
|
GOLDEN CONCORD ASIA LIMITED ("GCA")
|
Aug 08/06
|
-3,819,460
|
|
PACIFIC STATES INVESTMENT LIMITED (“PSIL”)
|
Aug 08/06
|
-3,819,460
|
|
LAAP GENERAL PARTNER LTD ("LGP")
|
Aug 08/06
|
-3,819,460
|
|
MALAYAN BANKING BERHARD
|
Aug 04/06
|
Not Filed
|
|
Chia Wai Meng
|
Jul 27/06
|
151,000,000
|
|
Arisaig ASEAN Fund Limited / Arisaig Partners (BVI) Limited (Fund Manager)
|
Jul 27/06
|
-8,500,000
|
|
GOODEARTH REALTY PTE LTD
|
Jul 26/06
|
2,000,000
|
|
YEO GEK LANG SUSIE
|
Jul 26/06
|
2,000,000
|
|
TEO KOK WOON
|
Jul 26/06
|
4,115,000
|
|
COCKPIT HOTEL INTERNATIONAL PTE LTD
|
Jul 26/06
|
2,000,000
|
|
LAI WEIYING
|
Jul 19/06
|
-1,000,000
|
|
SIN KENG CHOO
|
|