Shanghai Asia Holdings

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As at 15 March 2012

DISTRIBUTION OF SHAREHOLDERS BY SIZE OF SHAREHOLDINGS AS AT 15 MARCH 2012

As at 15 March 2012, approximately 19.60% of the shareholdings is held by the public and thus Rule 723 of the SGXST Listing Manual is complied with.

TWENTY LARGEST SHAREHOLDERS AS AT 15 MARCH 2012

SUBSTANTIAL SHAREHOLDERS AS AT 15 MARCH 2012
(as shown in Register of Substantial Shareholders)

Note:

  1. New Toyo Ventures Pte Ltd is a wholly-owned subsidiary of New Toyo International Holdings Ltd in which Yen Wen Hwa has a shareholding interest, direct and deemed, of approximately 51.86%.

  2. Hong Ji International Holdings Limited ("Hong Ji") is a company incorporated under the laws of British Virgin Islands ("BVI"). Liu Ying Kang holds 75% of the issued shares in the share capital and voting rights of Hong Ji. Liu Ying Kang holds the 75% interest in the issued share capital of Hong Ji on trust for Liu Yi Fang, his father. Zhou Hui Ling is the registered holder and beneficial owner of 25% interest in the issued share capital of Hong Ji and is the wife of Liu Yi Fang.

  3. Ji Yuan Investment Holdings Limited ("Ji Yuan") is a company incorporated under the laws of BVI. Ho Fu Chuan is the beneficial owner of 100% interest in the issued share capital and voting rights of Ji Yuan. Ho Fu Chuan is not related to the directors and substantial shareholders of the Company.

  4. Bao Qin International Holdings Ltd ("Bao Qin") is a company incorporated under the laws of BVI. Chen Jia Ming is the beneficial owner of 80% interest in the issued share capital and voting rights of Bao Qin. The Group's executive officer, Shao He Hua is the beneficial owner of the remaining 20% interest in the issued share capital of, and voting rights in Bao Qin. Neither Chen Jia Ming nor Shao He Hua is related to the directors and substantial shareholders of the Company.
  1. Deemed to be interested in all the shares held by New Toyo Ventures Pte Ltd by virtue of Section 7 of the Companies Act, Cap. 50.

  2. Deemed to be interested in all the shares held by Hong Ji by virtue of Section 7 of the Companies Act, Cap. 50.