(SUBSIDIARIES' REPORTS)

1

The Great Eastern

Shipping Co. Ltd.

Contents

The Greatship (Singapore) Pte. Ltd

2

The Great Eastern Chartering LLC (FZC)

26

The Great Eastern Chartering (Singapore) Pte. Ltd

53

Great Eastern CSR Foundation

77

Great Eastern Services Limited

106

75th Annual Report 2022-2023

2

THE GREATSHIP (SINGAPORE) PTE. LTD.

A SUBSIDIARY COMPANY

DIRECTORS

REGISTERED OFFICE

REGISTRATION NUMBER AUDITORS

COMPANY SECRETARY

Jaya Prakash

Shivakumar Gomathinayagam

Jayesh Madhusudan Trivedi

Sambhus Ashish Chandrakant

300 Beach Road

#16-06 The Concourse

Singapore 199555

199401313D

JBS Practice PAC

137 Telok Ayer Street #05-03

Singapore 068602

Seow Yoke Chan

Krina Vishal Dave

The Greatship (Singapore) Pte. Ltd.

3

DIRECTORS' STATEMENT

The directors present their statement to the member together with the audited financial statements of The Greatship (Singapore) Pte. Ltd. (the "Company") for the financial year ended 31 March 2023.

OPINION OF THE DIRECTORS

In the opinion of the directors,

  1. the accompanying financial statements of the Company are drawn up so as to give a true and fair view of the financial position of the Company as at 31 March 2023 and the financial performance, changes in equity and cash flows of the Company for the financial year ended on that date; and
  2. at the date of this statement, there are reasonable grounds to believe that the Company will be able to pay its debts as and when they fall due.

DIRECTORS

The directors of the Company in office at the date of this statement are:

Jaya Prakash

Shivakumar Gomathinayagam

Jayesh Madhusudan Trivedi

Sambhus Ashish Chandrakant

ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE SHARES AND DEBENTURES

Neither at the end of nor at any time during the financial year was the Company a party to any arrangement whose object was to enable the directors of the Company to acquire benefits by means of the acquisition of shares in, or debentures of, the Company or any other body corporate.

DIRECTORS' INTERESTS IN SHARES AND DEBENTURES

According to the register of directors' shareholdings kept by the Company for the purpose of Section 164 of the Singapore Companies Act 1967, none of the directors of the Company holding office at the end of the financial year had any interest in shares or debentures of the Company and its related corporations except as detailed below:

Holdings registered in the

name of the director No. of ordinary shares

As at

01.04.2022

As at

31.03.2023

The Holding Company

The Great Eastern Shipping Company Limited

Shivakumar Gomathinayagam

57

57

Jayesh Madhusudan Trivedi

80

80

75th Annual Report 2022-2023

4

SHARE OPTIONS

There were no share options granted during the financial year to subscribe for unissued shares of the Company.

There were no shares issued during the financial year by virtue of the exercise of options to take up unissued shares of the Company. There were no unissued shares of the Company under option at the end of the financial year.

INDEPENDENT AUDITOR

The independent auditor, Messrs JBS Practice PAC, has expressed its willingness to accept re-appointment.

On behalf of the board of directors,

Jayesh Madhusudan Trivedi

Director

Shivakumar Gomathinayagam

Director

28 April 2023

The Greatship (Singapore) Pte. Ltd.

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The Great Eastern Shipping Company Limited published this content on 07 July 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2023 14:17:02 UTC.