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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackSep 14, 2010
Part I
1. Date of notice to issuer 13/09/2010
2. Name of Director Han Keen Juan
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 Han Keen Juan
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 16416000
As a percentage of issued share capital 17.58 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.05
No. of Warrants held after the change 16416000
As a percentage of issued share capital 17.58 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 54720000 6840000
As a percentage of issued share capital 58.59 % 7.32 %
No. of shares held after the change 54720000 25308000
As a percentage of issued share capital 58.59 % 27.10 %
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. Han Keen Juan's deemed interest is held by virtue of:
• 6,840,000 shares in Old Chang Kee Ltd., held by Ng Choi Hong, the spouse of Han Keen Juan;
• 16,416,000 warrants in Old Chang Kee Ltd., held in his name, pursuant to Section 7(6) of the Companies Act, Chapter 50; and
• 2,052,000 warrants in Old Chang Kee Ltd., held by Ng Choi Hong, the spouse of Han Keen Juan.

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