| Part I |
| 1. |
Date of notice to issuer |
13/09/2010 |
| 2. |
Name of Director |
Ong Chin Lin |
| 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 |
09/09/2010 |
| 2. |
Name of Registered Holder |
Ong Chin Lin |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Warrants issue |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Warrants held before the change |
0 |
| As a percentage of issued share capital |
0 % |
| No. of Warrants which are subject of this notice |
15000 |
| As a percentage of issued share capital |
0.016 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.05 |
| No. of Warrants held after the change |
15000 |
| As a percentage of issued share capital |
0.016 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
50000 |
0 |
| As a percentage of issued share capital |
0.054 % |
0 % |
| No. of shares held after the change |
50000 |
15000 |
| As a percentage of issued share capital |
0.054 % |
0.016 % |
| Footnotes |
1. The percentages of issued share capital referred to in PART II, item 4 and PART IV are calculated based on the issued share capital of 93,400,000 shares in the capital of Old Chang Kee Ltd. as at 9 September 2010.
2. Ong Chin Lin's deemed interest is held by virtue of 15,000 warrants in Old Chang Kee Ltd., pursuant to Section 7(6) of the Companies Act, Chapter 50.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.
This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Foo Quee Yin
Telephone number: 6221 0271 |
|
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