84
http://www.stelux.com
1 2 9 27 29 30 31 33 34 35 36 91 100 107
2,261.8 2,443.5 2,370.2 2,705.6 3,330.9 129.3 33.7 25.2 131.5 250.9 11.4 9.5 11.4 33.3 28.5 9.5 9.5 22.8 42.8 9.5 1,829.0 1,757.5 1,754.0 1,884.0 2,330.5 986.2 968.1 906.2 902.5 1,157.7 842.8 789.4 847.8 981.5 1,172.8 0.135 0.035 0.026 0.138 0.263 0.012 0.010 0.012 0.035 0.030 0.010 0.010 0.024 0.045 0.010 0.886 0.830 0.891 1.032 1.233 1
88 600 23% 33 390 275 60 68% 24% 20 5 5 30 16 5 8 802 530 1 38091% 4.52.4 3.5 30% 26% 40 1 10 27% 183 50 14 1 6 2054% EBIT 9 9 70 91% 1 980 2
400344 2012 2011 98 79 19 101 80 21 201 185 16 400 344 56 119 1040% 7 9 1 30EBIT19 60 107% 2 2 7 30 SOLVIL ET TITUS TIME IS LOVE 141 5 9 40 1 430 5 5 90 3 9 8040 100 3
4 105 3 5 10 4 8 4 50 EBIT 351 9 40 2 9 90 2 50 EBIT 0 200 400 600 800 1000 1200 1800 2000 1400 1600 10/11 08/09 09/10 1,804 1,294 1,261 1,416 0 20 40 60 80 100 200 120 140 160 180 10/11 08/09 09/10 11/12 65 70 100 191 11/12 EBIT
88 18111 10 9 3 1 3033% EBIT 5 5 30 53% 8 4 50 88 229215 2012 2011 103 93 10 35 33 2 91 89 2 229 215 14 7 2 2 2022 5 9 4 20EBIT 4 3 40 767 6 40 EGG OPTICAL BOUTIQUE 5 1 EGG OPTICAL BOUTIQUE 7 7 80 6 1 1027 180 1 1 60 7% 2 5
88 88 88 31 10 2 7 6 9% EBIT20% 1 8 90 2 3 50EBIT 88 88 EBIT 1400 100 1200 1,101 80 84 1000 800 801 822 931 60 55 600 40 400 200 20 23 26 0 0 08/09 09/10 10/11 11/12 08/09 09/10 10/11 11/12 6
13%EBIT 4 2 4 70 9 4 403 5 6 60 7 5 90 EBIT 130 25% 22% 287,000,000 212,000,000 1,173,000,000982,000,000 508,000,000 438,000,000 221,000,000 226,000,000 423,000,000370,000,000 4% 8% 7
3,512 3,078 8
34 29 0.035 33,297,000 0.012 0.0450.024 0.01 42,810,000 9,513,000 26 1,477,000 16 25 278,579,000 334,708,000 9
3110(A) 110(A) 17,708,00011,417,000 10
(a) (b) 95,134,002 30% 28 1 95,134,002 11
352 XV (a) 455,388,013 10,000 4,391,000 459,789,013 48.33 1 2,000,000 2,000,000 0.21 78,382,799 4,391,000 82,773,799 8.70 1 7,297,200 7,297,200 0.77 (1) Active Lights Company Limited 4,391,000Klayze Holdings Limited 55% 4,391,000 12
(b) (i) City Chain (Thailand) Company Limited 1 200 208,800 209,000 99.52 200 208,800 209,000 99.52 (ii) Stelux Watch (Thailand) Company Limited 2 600 600 16.67 600 600 16.67 (iii) Optical 88 (Thailand) Company Limited 3 5,000 225,000 230,000 90.20 5,000 225,000 230,000 90.20 (iv) Stelux (Thailand) Limited 4 5,100 5,100 100 (1) City Chain (Thailand) Company Limited 208,800 (2) Stelux Watch (Thailand) Company Limited (3) Optical 88 (Thailand) Company Limited 225,000 (4) Stelux (Thailand) Limited 5,100 8.6% 352 XV 13
336 % Mr. Chaiyasit Kanjanapas 49,045,606 5.16 23% 45% 1% 2% 5% 25% 14
14A.37 14A.41 14A.45 14A.47 (1) Vision Pro Trading Company LimitedVision Pro (1) International Optical Manufacturing Company LimitedIOM (2) Thong Sia Optical Group Limited (3) IOM 5,000 Vision Pro Vision Pro IOM 21,335,994 Vision Pro Vision Pro Thong Sia Optical Group Limited IOM 15
12,033,270 Vision Pro 9,302,724 (a) (i) Vision Pro IOM Vision Pro 4,103,908 (ii) Vision Pro12,336,212 (iii) Vision Pro 508,383 (iv) Vision Pro 4,915,233 (a) 13,000,000 (b) (i) 4,103,908 (ii) 12,336,212 (iii) 508,383 (iv) Vision Pro 4,915,233 (a) (b) 16
(c) (i) Vision Pro (ii) IOM40% 4,813,308 IOM30%3,609,981 IOM IOM Vision Pro Vision ProIOM10,000,000 10,000 1,0005,000,000 5,000 1,000 Vision Pro Vision Pro 12,136,974 Vision Pro 417,636 342,929 Vision Pro 1,574,970 1,307,165 IOM Vision Pro 5,000,000 17
IOM IOM IOM 55% IOM IOM 14AVision Pro Vision Pro (a) (b) ii viii (2) (a) (b) (i) (ii) (c) 18
3000 740 14A.38 Vision Pro Triple Top Optical Company LimitedTriple Top 2011 11 IOMTriple Top Vision Pro (6,916) (ii) (i) IOM Triple Top2011 11 IOM Triple Top (3,862) (13,052) (ii) Mengiwa Private LimitedMengiwa (157) (viii) (iii) (5,651) (viii) (iv) Active Lights Company Limited Thong Sia Company LimitedTSCL (935) (viii) (v) (870) (viii) (vi) (298) (viii) (vii) (80) (7,995) (viii) 2,142 2,356 (ix) (i) Vision Pro Vision Pro 19
32% Vision Pro 94% Vision Pro Vision Pro Vision Pro Vision Pro 306090 Vision Pro Vision ProVision Pro 8,750,000 9,000,000 9,250,000 Triple TopIOM Vision ProVision Pro Vision Pro (ii) (ii) IOM IOM IOM Vision Pro IOM 32% IOM 94% IOM IOM IOM IOM IOM IOM IOM Vision Pro IOM 60 20
5,040,0003,000,000 3,000,000 Vision Pro Vision Pro IOM Vision Pro IOM IOM Vision Pro 1 2 Vision Pro IOM Vision Pro IOMVision Pro Vision Pro IOM Vision Pro IOM 322,230 386,415 702,921 1,047,845 Vision ProIOM 1,052,000 3,000,000 Vision Pro IOM Vision Pro IOM Vision Pro IOM VisionPro IOM 21
(ii) Vision Pro IOM 3,000,000 (i) Vision Pro 9,000,000 9,250,000 Vision Pro Vision Pro Vision Pro Vision Pro IOM Vision Pro (i) Vision Pro (ii) 6,848,000 Vision Pro IOM Vision Pro9,000,000 900,000 Vision Pro IOM Vision Pro 13,052,000 6,900,000 (iii) Thong Sia Company (Singapore) Private LimitedTSS Mengiwa Units #B2-00 #01-01 #04-00 of Thongsia Building, No. 30 Bideford Road, Singapore Thongsia Building Mengiwa Mengiwa 82,650 Thongsia Building 50,404.22 282,264 105,000743,850 909,150 165,300 22
Thongsia Building 82,650 462,840 50,404.22282,264 Thongsia Building Thongsia Building 568,533.763,183,789 554,446.423,104,900 Thongsia Building Mengiwa Thongsia Building 25,202.11157,000 (iv) Stelux Holdings LimitedSHL 27 28 12 5 502 503 505506 213 470,880 424,180 1546,700 SHL SHL 542,437.82 470,880.00 (v) Active Lights Company Limited TSCL Active Lights Company Limited TSCL 23
935,280 (vi) SHL 19 1901190219031A 1B 72,530 SHL 72,530 870,360 (vii) SHL 17 17021703 38,850 55% SHL 298,268 466,200 24
(viii) Vision Pro Vision Pro19 19051906 6A 18 6A 25,993.60 Vision ProVision Pro Vision Pro 80,497 311,924 Mengiwa Mengiwa 7,914,501 7,922,400 (iii) (iv) (v) (vi) (vii) (viii)14a.25 7,994,9988,234,324 (ix) (a) (b) (c) (d) 25
178,500 10% 2,142,000 2,356,200 2,591,820 32 26
29 90 90 27
28
5 3,330,887 2,705,610 9 (1,275,561) (1,046,791) 2,055,326 1,658,819 6 18,472 28,871 7 19,471 18,190 9 (1,413,751) (1,178,500) 9 (324,460) (274,269) 9 (35,459) (60,956) 319,599 192,155 11 (9,219) (9,305) 310,380 182,850 12 (59,434) (51,389) 250,946 131,461 250,325 130,831 621 630 250,946 131,461 14 26.31 13.75 15 85,620 34,248 36 90 29
250,946 131,461 (4,057) 19,729 21 951 3,335 26 1,120 (3,106) 24,184 247,840 155,645 247,377 154,707 463 938 247,840 155,645 36 90 30
16 376,728 321,114 17 66,000 52,000 18 64,477 73,549 20 60,323 26,387 29 61,997 55,794 21 15,590 14,639 645,115 543,483 22 1,008,902 777,411 23 455,634 337,044 24 220,855 226,080 1,685,391 1,340,535 2,330,506 1,884,018 25 95,134 95,134 26 1,077,651 886,403 1,172,785 981,537 8,656 8,650 1,181,441 990,187 36 90 31
29 2,752 2,198 28 85,688 67,742 88,440 69,940 27 593,570 425,613 44,554 28,482 28 422,501 369,796 1,060,625 823,891 1,149,065 893,831 2,330,506 1,884,018 624,766 516,644 1,269,881 1,060,127 36 90 32
19 19 374,123 430,271 210 463 24 29 33 374,362 430,767 374,362 430,767 25 95,134 95,134 26 278,579 334,708 373,713 429,842 27 649 925 649 925 374,362 430,767 373,713 429,842 373,713 429,842 36 90 33
25 26 26 95,134 39,577 713,048 847,759 4,968 852,727 130,831 130,831 630 131,461 19,421 19,421 308 19,729 3,335 3,335 3,335 1,120 1,120 1,120 23,876 23,876 308 24,184 23,876 130,831 154,707 938 155,645 (20,929) (20,929) (269) (21,198) 4,033 4,033 (1,020) (1,020) 95,134 63,453 822,950 981,537 8,650 990,187 95,134 63,453 822,950 981,537 8,650 990,187 250,325 250,325 621 250,946 (3,899) (3,899) (158) (4,057) 951 951 951 (2,948) (2,948) (158) (3,106) (2,948) 250,325 247,377 463 247,840 (56,129) (56,129) (457) (56,586) 95,134 60,505 1,017,146 1,172,785 8,656 1,181,441 36 90 34
30 224,031 306,907 (9,219) (9,305) (32,111) (6,778) 201 (27,657) (37,825) 9,702 1,424 164,947 254,423 (151,583) (92,404) 3,896 1,622 1,366 33 (4,670) (23,996) 1,429 (33,797) 569 200 4,682 4,482 (1,020) (183,177) (106,047) 539,330 367,279 (468,187) (463,499) (255) (348) (56,129) (20,929) (457) (269) 4,033 14,302 (113,733) (3,928) 34,643 226,080 213,184 (1,297) (21,747) 220,855 226,080 220,855 226,080 36 90 35
1 34 Canon s Court, 22 Victoria Street, Hamilton, HM12, Bermuda 2 (a) 4 24 32 14 19 36
2 (a) 1 7 9 10 11 12 13 1 19 27 28 32 20 12 37
2 (a) 12 12 12 (b) (i) 38
2 (b) (i) (1) 39 39
2 (b) (i) (2) (3) (ii) (c) 40
2 (d) (i) (ii) (iii) 41
2 (d) (iv) (e) 20 50 3 10 3 15 4 5 42
2 (f) (g) (i) (ii) (h) 43
2 (i) 2(k) 44
2 (j) (k) (l) (m) (n) 45
2 (o) 12 (p) 46
2 (p) (q) (i) (ii) (iii) 47
2 (r) (s) (i) (ii) (iii) 48
2 (s) (iv) (v) (vi) (t) (u) 49
2 (v) 3 (a) (i) 28 50
3 (a) (i) 5% 5,047 10% 6,502 5% 2,002 10% 1,578 5% 780 10% 891 5% 3,564 10% 7,007 5% (2,397) 10% (4,844) 5% 10% (ii) 28(a) 50100 2,363,0004,844,000 51
3 (a) (iii) (iv) 52
3 (a) (iv) 1 1 2 2 3 3 432,330 20,310 14,890 55,946 98 46 581,529 377,760 15,625 15,398 40,561 279 98 46 414,710 650 925 (b) 53
3 (b) 28 508,189 437,538 24 (220,855) (226,080) 287,334 211,458 1,172,785 981,537 25% 22% (c) 21. 54
4 (i) (ii) (iii) (iv) 2(g) 20 55
4 (v) 5 3,329,327 2,704,053 1,560 1,557 3,330,887 2,705,610 6 (312) 419 1,296 14,000 13,400 4,784 13,756 18,472 28,871 7 3,671 3,747 4,682 4,482 569 200 10,549 9,761 19,471 18,190 56
8 (EBIT) 1,268,441 535,073 800,005 301,071 896,970 15,512 3,817,072 (472,233) (13,952) (486,185) 1,268,441 535,073 800,005 301,071 424,737 1,560 3,330,887 171,388 19,366 65,586 18,900 94,438 9,395 379,073 4,773 (64,247) 319,599 (9,219) 310,380 (59,434) 250,946 57
8 (44,781) (35,833) (41,540) (26,056) (39,377) (2,463) (190,050) (27,246) (19,751) (21,406) (14,918) (1,274) (4,821) (1,246) (90,662) (4,242) (3,415) (7,657) 14,000 14,000 (12,154) (5,076) (2,887) (4,605) 868 (23,854) (1,824) (1,041) (2,865) (2,833) (2,833) 931,620 484,549 655,298 276,010 632,981 14,135 2,994,593 (276,405) (12,578) (288,983) 931,620 484,549 655,298 276,010 356,576 1,557 2,705,610 69,800 29,925 31,768 23,515 75,898 9,268 240,174 4,308 (52,327) 192,155 (9,305) 182,850 (51,389) 131,461 58
8 (23,942) (27,613) (19,930) (41,913) (556) (603) (1,843) (116,400) (23,269) (18,716) (18,078) (13,580) (1,430) (4,823) (930) (80,826) (4,148) (3,371) (7,519) 13,400 13,400 (29,842) (6,678) (4,400) (3,251) 1,406 (42,765) (1,379) (3,332) (878) (530) (6,119) 96 96 660,441 368,776 302,119 202,848 299,119 186,008 2,019,311 311,195 2,330,506 205,049 52,057 162,231 39,103 95,962 1,024 555,426 593,639 1,149,065 59
8 479,392 291,145 226,726 176,932 224,241 176,819 1,575,255 308,763 1,884,018 169,227 40,794 116,023 33,372 46,127 1,003 406,546 487,285 893,831 1,828,679 1,442,044 178,326 98,737 261,251 215,885 1,062,134 947,978 497 642 324 3,330,887 2,705,610 190,815 170,901 133,657 116,178 22,337 15,505 185,372 168,942 35,347 1,524 567,528 473,050 60
9 1,275,561 1,046,791 7,657 7,519 90,234 80,358 428 468 2,865 6,119 2,833 (96) 7,873 6,334 1,147 1,645 528,875 452,358 5 23,854 42,765 156 197 2,403 (191) (83) 1,477 1,117 10 568,092 464,895 538,370 447,721 3,049,231 2,560,516 61
10 514,419 427,842 a 36,097 25,272 (187) (618) 11,681 7,448 6,082 4,951 568,092 464,895 (a) 899,000 1,206,000 62
10 (b) i 42 536 578 80 2,517 92 5,317 8,006 80 1,833 71 2,421 4,405 80 80 80 1,842 71 2,423 4,416 135 135 135 135 135 135 767 6,728 234 10,161 17,890 100 1,395 582 2,077 80 2,642 90 1,745 4,557 80 1,925 70 775 2,850 80 80 80 1,935 69 775 2,859 120 120 120 120 120 120 780 7,897 229 3,877 12,783 i 63
10 (c) 2,181 1,454 2,658 430 96 56 4,935 1,940 HK$1,000,001 to HK$2,000,000 1 HK$2,000,001 to HK$3,000,000 2 2 1 11 5 8,424 8,330 5 684 798 91 128 20 49 9,219 9,305 64
12 16.5% 16.5% 43,316 26,292 30,986 30,773 (9,157) 2,259 65,145 59,324 29 (5,711) (7,935) 59,434 51,389 310,380 182,850 15.76% 18.34% 48,920 33,542 (4,178) (4,934) 13,010 14,926 503 (5,029) (11,905) (6,491) 19,557 14,552 (9,157) 2,259 2,684 2,564 59,434 51,389 15.76% 18.34% 65
13 14 951,340 951,340 250,325 130,831 26.31 13.75 15 3.5 1.2 33,297 11,416 4.5 2.4 42,810 22,832 1 9,513 85,620 34,248 0.10 66
16 205,295 105,169 310,464 8,553 83,851 92,404 (947) (947) (5,643) (75,183) (80,826) c (2,715) (3,404) (6,119) 1,583 4,555 6,138 207,073 114,041 321,114 322,289 558,914 881,203 (115,216) (444,873) (560,089) 207,073 114,041 321,114 207,073 114,041 321,114 9,100 142,483 151,583 44 44 (1,934) (1,934) (6,573) (84,089) (90,662) c (2,865) (2,865) (622) 70 (552) 208,978 167,750 376,728 331,141 651,277 982,418 (122,163) (483,527) (605,690) 208,978 167,750 376,728 67
16 (a) (b) (c) (d) 193,156,000199,194,000 175,000 605,000 2,865,0006,119,000 89,135 82,415 10 50 119,843 124,658 208,978 207,073 68
17 52,000 41,200 (2,600) 14,000 13,400 66,000 52,000 66,000,000 52,000,000 66,000 52,000 18 73,549 54,215 23,996 (1,429) b (7,657) (7,519) (1,415) 4,286 64,477 73,549 69
18 10 50 24,289 38,920 10 40,188 34,629 64,477 73,549 (a) 20,634,00030,019,000 (b) 19 374,123 430,271 374,123 430,271 34 70
20 7,592 16,586 24,178 2,001 208 2,209 9,593 16,794 26,387 9,593 46,478 56,071 (29,684) (29,684) 9,593 16,794 26,387 9,593 16,794 26,387 33,797 33,797 113 26 139 9,706 50,617 60,323 9,706 80,275 89,981 (29,658) (29,658) 9,706 50,617 60,323 1. 0% 0 2. 8% 5 71
20 21 14,639 12,587 26 951 3,335 (1,283) 15,590 14,639 22 38,970 30,901 16,676 13,070 953,256 733,440 1,008,902 777,411 1,275,561,0001,046,791,000 72
23 191,151 153,094 (692) (24,943) a 190,459 128,151 c 265,175 208,893 455,634 337,044 60 110,310 54,098 60 80,841 98,996 191,151 153,094 (a) 90,126,00057,697,000 60 21,687,000 15,709,000 1 21,512 15,510 1-2 74 75 2-3 24 124 3 77 21,687 15,709 692,000 24,943,000 73
23 (b) 24,943 24,823 156 197 (24,219) (59) (191) (83) 3 65 692 24,943 (c) 2,394,000 2,905,000 (d) 252,356 188,046 50,950 59,997 53,874 43,816 54,639 21,781 18,903 14,708 718 1,563 24,194 7,133 455,634 337,044 74
24 75,382 75,292 29 33 31,328 36,386 35,260 30,505 31,265 27,078 32,256 41,009 3,807 1,395 11,557 14,415 220,855 226,080 29 33 0.26% 0.09% 25 0.1 1,600,000,000 160,000 951,340,023 95,134 75
26 1,977 8,288 29,312 713,048 752,625 (355) 19,776 19,421 21 3,335 3,335 1,120 1,120 130,831 130,831 (20,929) (20,929) 1,977 12,388 49,088 822,950 886,403 22,832 800,118 822,950 1,977 12,388 49,088 822,950 886,403 (3,899) (3,899) 21 951 951 250,325 250,325 (56,129) (56,129) 1,977 13,339 45,189 1,017,146 1,077,651 42,810 9,513 964,823 1,017,146 76
26 1,977 353,660 355,637 (20,929) (20,929) 1,977 332,731 334,708 22,832 309,899 332,731 1,977 332,731 334,708 (56,129) (56,129) 1,977 276,602 278,579 42,810 9,513 224,279 276,602 27 60 270,482 193,095 60 55,448 65,270 325,930 258,365 a 267,640 167,248 649 925 593,570 425,613 649 925 77
27 (a) (b) 10,088,0005,005,000 7,221,0001 398,235 217,717 649 925 41,114 109,014 28,627 29,664 21,284 12,333 43,349 35,985 4,373 6,281 36,809 7,228 19,779 7,391 593,570 425,613 649 925 28 a 508,064 437,158 b 125 380 508,189 437,538 (422,501) (369,796) 85,688 67,742 78
28 (a) 1 422,421 369,541 1 2 18,641 14,354 2 5 33,026 31,192 5 33,976 22,071 508,064 437,158 308,847,000 302,283,000 16 17 18 489,239 403,646 4,657 10,056 13,183 8,769 15,672 508,064 437,158 1.951.88 1,105,066,000 866,935,000 508,064,000437,158,000 79
28 (b) 1 98 279 1 2 46 98 2 5 46 144 423 (19) (43) 125 380 1 80 255 1 2 45 80 2 5 45 125 380 108 165 16 66 1 149 125 380 80
29 61,997 55,794 (2,752) (2,198) 59,245 53,596 3,605 22,863 11,008 6,285 43,761 (156) 2,835 4,691 565 7,935 (145) 1,086 516 443 1,900 3,304 26,784 16,215 7,293 53,596 3,304 26,784 16,215 7,293 53,596 (34) 4,290 4,632 (1,233) (2,001) 5,654 57 57 30 134 (118) (108) (62) 3,300 31,208 4,632 14,921 5,184 59,245 81
29 536,573,000567,752,000 178,497,000234,681,000 358,076,000 333,071,000 1 41,996 27,209 2 53,296 43,414 3 71,844 57,788 4 77,973 70,898 5 10 112,967 133,762 358,076 333,071 30 310,380 182,850 90,662 80,826 7,657 7,519 312 (419) (1,296) (14,000) (13,400) 23,854 42,765 156 197 (191) (83) 2,865 6,119 2,403 (569) (200) 9,219 9,305 (4,682) (4,482) 425,663 312,104 (250,295) (62,291) (104,965) (3,049) 153,628 60,143 224,031 306,907 82
31 (a) 2,575 7,780 2,575 7,780 (b) 1 564,606 445,236 1 5 583,987 422,587 5 16,051 18,689 1,164,644 886,512 (c) 1 2,394 2,343 1 5 897 1,132 3,291 3,475 83
32 4,391,000 Klayze Holdings Limited55% 23 27 (i) 2,142 2,142 (a) (b) (c) (d) 178,500 (ii) a 10,778 10,297 b 7,991 10,001 c 7,200 18,769 27,498 (a) Vision PRO Trading Company LimitedInternational Optical Manufacturing Company Limited 84
32 (ii) (b) 6,899 5,723 Mengiwa Private Ltd 157 3,343 935 935 7,991 10,001 (c) (iii) 23(c) 27(a) (iv) 25,204 19,500 235 229 25,439 19,729 85
33 IOM Vision Pro Trading Company Limited 4,813 7,221 12,034 101 4,104 12,250 415 (4,020) (816) 12,034 (4,813) 143 (4,670) 125,000 4,165,000 107,000 16,133,000 520,000 86
34 Stelux Holdings International 1 1 100 a 100 a Group (BVI) Limited 1,000 1 100 100 Stelux Investments and 1 1 100 100 Properties (BVI) Limited Stelux Watch Holdings 35,617,861 1 100 100 Limited Thong Sia (BVI) Company Limited 1 1 100 100 2 1 100 100 Fulani Investment Limited 2 1 100 100 88 2 1 100 100 Oswald Property Management 2 100 100 100 Limited 2 1 100 100 Stelux Consultants B.V. 80 227 100 100 2 1 100 100 500 100 100 100 87
34 250,000 100 100 100 City Chain (M) Sdn Bhd 3,333,333 1 100 100 2 5,000 100 100 City Chain Stores (S) Pte Limited 1,800,000 1 100 100 City Chain (Thailand) 200,000 100 100 100 Company Limited 210,000 b 100 88 30,700,000 1 100 100 88 2 5,000 100 100 Optical 88 (S) Pte Limited 500,000 1 100 100 Optical 88 (Thailand) 245,000 10 100 100 Company Limited 255,000 b 10 Optical 88 Eyecare (M) 1,428,572 1 100 100 Sdn Bhd Pronto Watch S.A. 100 1,000 100 100 Solvil et Titus S.A. 300 1,000 100 100 Stelux International 2 1 100 100 Licensing Limited 1,000,000 1 100 100 88
34 股數 80,000 10 100 100 Thong Sia Company 2,000,000 1 100 100 (Singapore) Pte Limited Thong Sia Sdn Bhd 1,000,000 1 96.4 96.4 1,000 10 100 100 Thong Sia (Thailand) Limited 20,000 100 100 5,000 1,000 100 Vision Pro Trading Company Limited Universal Geneve S.A. 5,000 1,000 100 100 89
34 繳 90,890,000 100 100 5,000,000 100 100 9,900,000 100 100 116,400,000 100 100 11,288,052 100 100 a b 90
1. 14 14 2. 10 3. 91
A.2.1 110(A) A.4.2 A.4.2110(A) C.2.1C.2.2 92
8 6 8 6 8 5 8 6 8 6 7 4 7 5 7 6 7 6 7 5 7 6 7 6 7 5 7 5 7 6 0/5 11/15 14/15 15/15 0/15 15/15 13/15 15/15 93
E.1.2 4. 27 5. 5,599,000 375,000 143,000 2,031,000 94
6. (1) 95
(2) B.1.2 B.1.2 (3) A.5.2 A.5.3 A.5.3 96
(4) D.3.2 D.3.1 D.3.1 www.stelux.com 7. 97
C.2.1 C.2.2 8. 98
9. www.stelux.com 20 21 698 27 shareholdersenquiries@stelux.com 10. 11. 99
Good Food Watch Limited Health Wisdom Limited 100
Canon s Court, 22 Victoria Street Hamilton, HM12, Bermuda 698 27 Butterfield Fund Services (Bermuda) Limited Rosebank Centre 11 Bermudiana Road Pembroke, HM08 Bermuda 183 17 1712-1716 101
102 * 88
40 1972 40 40 2012 4 20 40 103
8888 10 88 88 104
88 100 12 20112011 20112012 2012 2012 2011 88 7 2011-2012 88 105
2011 88 Abby Lam 882011 Media Corp5,7002011 2011 TouchTouch Brand 2011 2011 106
88 698 27 22 698 1905-06 698 21 93 26-10S 228 26 2611-2613 2615-2618 228 26 2610 302 607A 18-28 1801 1805-1813 1815-1816 302 607B 22 17 55 411, 426 102 19 88 Rua de S. Domingos, n 21-A, em Macau City Chain (M) Sdn Bhd Optical 88 Eyecare (M) Sdn Bhd Unit 10.01, 10th Floor MCB Plaza, 6 Changkat Raja Chulan 50200 Kuala Lumpur MALAYSIA Thong Sia Sdn Bhd CP 27, Suite 2601-04, 26th Floor, Central Plaza 34, Jalan Sultan Ismail 50250 Kuala Lumpur MALAYSIA City Chain (Thailand) Co Ltd Optical 88 (Thailand) Co Ltd Thong Sia (Thailand) Ltd 347, 349 Muang Thong Thani Bondstreet Road, Bangpood Subdistrict Pakkred District Nonthaburi 11120 THAILAND Stelux Watch Holdings Ltd City Chain Stores (S) Pte Ltd Optical 88 (S) Pte Ltd 315 Outram Road #10-03 Tan Boon Liat Building Singapore 169074 SINGAPORE Thong Sia Company (Singapore) Private Limited 30 Bideford Road, #04-00 Thongsia Building Singapore 229922 SINGAPORE Universal Geneve S.A. Solvil et Titus S.A. Pronto Watch S.A. 38, chemin du Grand Puits Case Postale 128 1217 Meyrin 2 SWITZERLAND 107