| Part I |
| 1. |
Date of notice to issuer |
28/04/2011 |
| 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 |
21/04/2011 |
| 2. |
Name of Registered Holder |
Han Keen Juan |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Issue of 1,317,400 new shares pursuant to the exercise of warrants by warrantholders. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
54720000 |
| As a percentage of issued share capital |
58.59 % |
| No. of Shares which are subject of this notice |
0 |
| As a percentage of issued share capital |
0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
54720000 |
| As a percentage of issued share capital |
57.77 %
|
|
| 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 |
6840000 |
| As a percentage of issued share capital |
57.77 % |
7.22 % |
| Footnotes |
(1) The percentage of shares held before the change is calculated based on 93,400,000 issued shares of Old Chang Kee Ltd. (the "Company").
(2) The percentage of shares held after the change is calculated based on 94,717,400 issued shares of the Company.
(3) The change in interests is due to an increase in the Company's issued share capital to 94,717,400 as at 21 April 2011, due to the issue of 1,317,400 new shares pursuant to the conversion of warrants.
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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