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United Industrial Corporation Limited summary financial report 2005 -

UNITED INDUSTRIAL CORPORATION LIMITED AND ITS SUBSIDIARIES SUMMARY FINANCIAL STATEMENT

SUMMARY DIRECTORS’ REPORT

Directors’ interests in shares or debentures

(a)

According to the register of directors’ shareholdings, none of the directors holding office at the end of the financial year had any interest in the share capital of the Company or related corporations, except as follows:

At 31.12.2005

At 1.1.2005

24,000 - 22,000 24,600 300,000

24,000

- 22,000 24,600 50,000

- 98,000

- 98,000

United Industrial Corporation Limited

(Ordinary shares of $1 each) Wee Cho Yaw John Gokongwei, Jr. Lim Hock San Pang Cheng Lian Hwang Soo Jin

Singapore Land Limited (Ordinary shares of $1 each) John Gokongwei, Jr. Lim Hock San

Holdings registered in name of director

Holdings in which a director is deemed to have an interest

At

At

31.12.2005

1.1.2005

246,105,200

68,058,000

413,255,000

358,830,000

-

-

-

-

-

-

298,728,384

257,738,884

-

-

  • (b)

    Mr John Gokongwei, Jr., who by virtue of his deemed interest of not less than 20% of the issued share capital of the Company, is deemed to be interested in the issued share capital of the subsidiary companies of the Company.

  • (c)

    There was no change in any of the above-mentioned interests between the end of the financial year and 21 January 2006.

Directors’ contractual benefits

Since the end of the previous financial year, no director has received or become entitled to receive a benefit by reason of a contract made by the Company or a related corporation with the director or with a firm of which he is a member or with a company in which he has a substantial financial interest, except as disclosed in the notes to the Summary Financial Statement.

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