| Part I |
| 1. |
Date of notice to issuer |
27/03/2009 |
| 2. |
Name of Director |
Tian Ruo Nan |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
26/03/2009 |
| 2. |
Name of Registered Holder |
Tian Ruo Nan |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
Open Market Purchase |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
210,000 |
| As a percentage of issued share capital |
0.047 % |
| No. of Shares which are subject of this notice |
123,000 |
| As a percentage of issued share capital |
0.028 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.154 |
| No. of Shares held after the change |
333,000 |
| As a percentage of issued share capital |
0.075 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
210,000 |
127,357,175 |
| As a percentage of issued share capital |
0.047 % |
28.7 % |
| No. of shares held after the change |
333,000 |
127,357,175 |
| As a percentage of issued share capital |
0.075 % |
28.7 % |
| Footnotes |
(1) The percentage of shares held is calculated based on 443,750,000 issued shares of the Company as at 26 March 2009.
(2) Deemed Interest
Mr Sun Zhao Lin (husband of Ms Tian Ruo Nan) has a right under a call option granted to him by Mr Sun Tian (son of Ms Tian Ruo Nan) to acquire up to 254,714,350 shares. The call option is exercisable by Mr Sun Zhao Lin for a period of five years commencing on the date falling six months after the date of admission of the Company to the Official List of the SGX-ST.
In the event that Mr Sun Zhao Lin exercises the option and if requested by Ms Tian Ruo Nan, up to 50% of the shares which are the subject of the exercise may be transferred to her. |
|
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