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1 AUSNUTRIA DAIRY CORPORATION LTD 1717 (1) (2) (3) Asian Capital (Corporate Finance) Limited A M 48
2 i
3 Ausnutria Dairy (Dutch) Coöperatief U.A. 51% Ausnutria Hyproca B.V. Hyproca Dairy Group B.V. 51% DDI 49% DDI DDI DDI (a) (b) 1
4 DDI Dutch Dairy Investments B.V. 49% 168A 8 Elbe Elbe B.V. DDI 6.9% Elbe Ben Busser 7,000,000 74,900,000 DDI 2
5 6 DDI Manids Manids B.V. DDI 46.55% Manids Ignatius Petrus Jorna (12)(i) (15)(ii) (3) 3
6 DDI PMH Manids Elbe PMH PMH Investments B.V. Participatiemaatschappij Heerenveen B.V. DDI 46.55% PMH Bartle van der Meer 85% Durk Andries van der Meer (Bartle van der Meer15% Brave Leader Limited All Harmony International Limited Silver Castle International Limited Ausnutria Holdings Co. Ltd.581,646,000 (12) (15) (12) 4
7 10,000, ,000,000 DDI 571 DDI 0.1 DDI 284, % 175, % % 5
8
9 AUSNUTRIA DAIRY CORPORATION LTD 1717 Cricket Square Bartle van der Meer Hutchins Drive P. O. Box 2681 Grand Cayman KY Cayman Islands (1) (2) (3) (i) DDI (ii) 7
10 (i) (ii)(iii) DDI %14A.66(2)(a) DDI : : DDI : 10,000, ,000,000 8
11 : (a) 12) 15 12) (b) (a) (c) (i) (a) (b) (ii) : : 10) : 5% 9
12 : 30% : (i) (ii) : : 140,000 10
13 (1)(2) 11
14 (i) (ii) ,500, ,600, ,100, ,100, ,400,000 Bartle van der Meer 1,900,000 20,300,000 1,500,000 25,800,000 30,600,000 16,100, ,100, ,400,000 51% 12
15 100% 5% Bartle van der Meer (i) (ii) (iii) 13
16 677,200, ,800,000 DDI Bartle van der Meer49% 14A.31(1) 1,500,000 25,800,000 30,600,000 16,100, ,100, ,400,000 14
17 51% Hyproca Dairy B.V.Hyproca Dairy Lypack Leeuwarden B.V. Lypack B.V.)Lypack Hyproca Nutrition B.V.Hyproca Nutrition Lyempf Kampen B.V. Hyproca Lyempf B.V.)Lyempf Hyproca DairyHyproca DairyHyproca Dairy LypackLypack Hyproca Nutrition Lyempf DDI DDI 49% 15
18 DDI(i) 51% 49% (ii) 11,000, % Bartle van der Meer DDI 46.55% 14ABartle van der Meer DDI 14A.13(2)(a) 14A 14A.255%10,000,000 14A % 25% 14 25% 10,000,000 14A Bartle van der Meer Bartle van der Meer DDI49% DDI 16
19 168A M (4) 13.39(5) (i) (ii) 17
20 18
21 AUSNUTRIA DAIRY CORPORATION LTD 1717 (1) (2) (i) (ii) 19
22 (i)(ii)(iii) 20
23 8 11 7,000,000 74,900,000 (i) 10,000, ,000,000 (ii) DDI(i) 51% 49% (ii) 11,000, % Bartle van der Meer DDI 46.55% 14A Bartle van der Meer DDI 14A.13(2)(a) 21
24 14A 14A.255%10,000,000 14A % 25% 14 25% 10,000,000 14A DDI 49% DDI 22
25 (I) 1. 51% 23
26 (i) (ii) (iii) (iv) (v) (vi) (vii) (viii) (ix) (x) (xi) (xii) (xiii) (xiv) 24
27 Hyproca Dairy B.V.Hyproca Dairy Lypack Leeuwarden B.V. Lypack B.V. Lypack Hyproca Nutrition B.V.Hyproca Nutrition Lyempf Kampen B.V. Hyproca Lyempf B.V. LyempfHyproca Dairy Hyproca Dairy Hyproca Dairy Lypack Lypack Hyproca Nutrition Lyempf 19.44% 6,282,500 67,200, % 10,369, ,900,000 51% DDI DDI 1.00 DDI 49% 202,125, % 17% 25
28 DDI49% DDI DDI 7,000,000 74,900,000 DDI 10,000, ,000, ,000 26
29 100% 5% (i) 51% (ii) DDI (iii) 27
30 2. 7,000,000 74,900,000 DDI 10,000, ,000,000 (a) (12) (15) (12) (b) (a) (c) (i) (a) (b) (ii) 28
31 5% 30% (i) (ii) DDI (i) (ii) (iii) 29
32 5% 30% 3.25% 3.30% 5% (i) (ii) (iii) (iv) 3. 30
33 677,200, ,800,000 (II) 1. Bartle van de Meer49% 14A 31
34 (i) (ii) 51% DDI49% (iii) (iv) 2. 32
35 33
36 (i) (ii) 3. (i) (ii) 34
37 ,500,000 54,600,000 16,100, ,100, ,400,000 Bartle van der Meer 1,900,000 20,300,000 (i) (ii) (iii) 51% (iv) 10,00030,000 35
38 10.8% 60.0% Huidian Research 60,000,000,00076,400,000,000 51,000,000,00065,000,000,000 80,000,000, ,900,000,000 (i) (ii) (iii) (i) (ii) 2.4% 4. 14A.3714A.40 (a) (i) 36
39 (ii) (iii) (b) (i) (ii) (iii) (iv) (c) (b) (d) (a) (b) (i) (ii) (i) (ii) 37
40 38
41 1,500,000, ,000, ,843,000 98,684, ,843,000 98,684,300 XV XV ,646, % 1 39
42 Bartle van der Meer 213,125, % 2 (1) 214,646,00060,000,000200,000,000Brave Leader LimitedBrave Leader Silver Castle International LimitedSilver Castle Brave Leader Silver Castle 9.76% 9.76% 30% Brave Leader Silver Castle (2) 11,000,000 DDI 202,125,000 DDI DDI PMH46.55% Manids46.55% Elbe6.9% PMH Bartle van der Meer85% Durk Andries van der Meer (Bartle van der Meer 15% Manids Ignatius Petrus Jorna Elbe Ben Busser XV XV Brave Leader Silver CastleAll Harmony International Limited All Harmony
43 XV2 3 All Harmony 1 107,000, % Brave Leader 2 214,646, % Silver Castle 3 60,000, % 4 200,000, % 5 474,646, % DDI 6 213,125, % (1) % 50.78% (2) 59.57% 30.67% 9.76% (3) 59.57% 30.67% 9.76% (4) 60% 30% 10% (5) (6) 11,000,000 DDI 202,125,000 DDI DDI PMH46.55% Manids46.55% Elbe6.9% PMH Bartle van der Meer85% Durk Andries van der Meer (Bartle van der Meer 15% Manids Ignatius Petrus Jorna Elbe Ben Busser XV
44 175,000 51%DDI284,000 DDI DDI 49% DDI Bartle van der Meer 46.55% Bartle van der Meer 42
45 6 (i) (ii) (1) DDI DDI (2) DDI (3) DDI (4) 43
46 (a) (b) (c) (d) (e) 44
47 AUSNUTRIA DAIRY CORPORATION LTD A 8 1. (A) Ausnutria Dairy (Dutch) Coöperatief U.A. Ausnutria Hyproca B.V. Dutch Dairy Investments B.V. 10,000,000 A (B) 2. (A) B 45
48 (B) Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY Cayman Islands M
49 Bartle van der Meer 47
C Ann.indd
AUSNUTRIA DAIRY CORPORATION LTD 1717 (%) 1,351.0 629.2 114.7 326.2 219.5 48.6 68.0 50.4 34.9 66.5 44.3 50.1 6.74 4.45 51.5 1,351,000,000629,200,000 721,800,000 68,000,000 50,400,00017,600,000 66,500,000
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AUSNUTRIA DAIRY CORPORATION LTD 1717 15% 88 EGM-1EGM-2 18317M48 ............................................................. 1........................................................ 6................................................
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2015 澳優乳業股份有限公司 於開曼群島註冊成立之有限公司 股份代號: 1717 Annual Report 2015 年 報 AUSNUTRIA DAIRY CORPORATION LTD AUSNUTRIA DAIRY CORPORATION LTD 澳 優 乳 業 股 份 有 限 公 司 年報 ANNUAL REPORT 2015 AUSNUTRIA DAIRY CORPORATION LTD
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此乃要件 請即處理 閣下如對本通函任何方面或應採取的行動有任何疑問 應諮詢 閣下的股票經紀 其他持牌證 券商 銀行經理 律師 專業會計師或其他專業顧問 閣下如已售出或轉讓名下所有金嗓子控股集團有限公司的股份 應立即將本通函連同隨附的代 表委任表格送交買主或承讓人 或經手買賣的銀行 股票經紀或其他代理人 以便轉交買主或 承讓人 香 交易及結算所有限公司及香 聯合交易所有限公司對本通函的內容概不負責 對其準確性
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