Name of interested person
Aggregate value of
all interested person
transaction during the
financial period 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
$100,000
S$’000
S$’000
Cosco Shipyard Qingdao Company Ltd
-
361
Cosmarine Consultants Pte Ltd
-
208
Dalian Ocean Shipping Company
-
3,867
Guangdong Ocean Shipping Company
-
112
Lianyungang Ocean Shipping Company
-
522
Nantong Chimbusco Marine Bunker Co., Ltd
-
4,141
Nantong Cosco Heavy Industry Co., Ltd
-
1,402
Nantong Cosco Ship Equipment Company
-
488
Qingdao Manning Co-operation Ltd
-
3,580
Qingdao Ocean Shipping Company
-
2,927
Shanghai Ocean Crew Co., Ltd
-
5,273
Shanghai Pan-Asia Shipping Company
-
3,977
Shenzhen Ocean Shipping Company
-
1,245
Tosco Keymax International Ship Management Co., Ltd
-
130
Total
-
4,379,062
As at 31/12/2015
S$’000
As at 31/12/2014
S$’000
Balances placed with a fellow subsidiary, Cosco Finance Co., Ltd :
- Cash at bank
381,066
375,266
- Short-term bank deposits
144,959
217,215
526,025
592,481
Loan from a fellow subsidiary, Cosco Finance Co., Ltd
228,030
-
F. DEALING IN SECURITIES
In line with Chapter 12 Rule 1207(19) of the Listing Manual on dealings in securities, the Company has adopted an internal
compliance code which provides guidance to its Directors and officers in relation to dealings in its securities.
The Listing Manual prohibits securities dealings by the Directors and employees while in possession of price-sensitive
information. The Management should not deal in the Company’s shares on short-term considerations. The Company issues
regular circulars to its Directors, principal officers and relevant officers who have access to unpublished material price-sensitive
information to remind them of the aforementioned prohibition and to remind them of the requirement to report their dealings in
shares of the Company. The Directors and employees are also prohibited from dealing in the securities of the Company during
the period commencing two weeks before the announcement of financial results of the Company for each of the first, second
and third quarters of its financial year or one month before the announcement of the Company’s full year financial statements.
Corporate Governance and Transparency
CORPORATE
GOVERNANCE
50
COSCO Corporation (Singapore) Limited
Annual Report 2015
