Consolidated list of substantial shareholders on a specified date
Stock code:
00028
Name of listed corporation:
Tian An China Investments Co. Ltd.
Date (dd/mm/yyyy):
24/09/2021
Please click the links under the column "Date of last notice filed" to view the details of the DI notices
*Notes: (L) - Long Position, (S) - Short Position, (P) - Lending Pool
Form Serial No
Name of substantial shareholder
Number of shares interested (See *Notes above)
% of issued share capital (See *Notes above)
Date of last notice filed (dd/mm/yyyy)
IS20170602000058
Lee Seng Huang
798,269,096(L)
52.97(L)
29/05/2017
DA20170605000086
Lee Seng Hui
798,269,096(L)
52.97(L)
29/05/2017
IS20170602000056
Lee Su Hwei
798,269,096(L)
52.97(L)
29/05/2017
CS20170518000274
Penta Investment Advisers Limited
330,131,570(L)
21.91(L)
15/05/2017
CS20170316000193
Credit Suisse Group AG
154,361,000(L)
154,293,000(S)
10.24(L)
10.24(S)
13/03/2017
IS20170721000150
Chong Sok Un
149,173,000(L)
9.90(L)
19/07/2017
CS20170601000046
Everbright Securities Company Limited
126,195,000(L)
8.38(L)
29/05/2017
IS20170221000028
Chan Kin
117,498,400(L)
7.80(L)
17/02/2017
IS20131121000197
Desmarais Andre (as trustee of the Desmarais Family Residuary Trust)
97,246,000(L)
6.45(L)
08/10/2013
IS20131121000202
Desmarais Jacqueline (as trustee of the Desmarais Family Residuary Trust)
97,246,000(L)
6.45(L)
08/10/2013
IS20131015000056
Desmarais Paul G. (Passed away on 08/10/2013)
97,246,000(L)
6.45(L)
08/10/2013
CS20160324000010
Penta Master Fund, Limited
89,740,440(L)
5.96(L)
21/03/2016
IS20100524000083
Desmarais Paul G.
75,387,000(L)
5.00(L)
14/05/2010
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