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

BackFeb 06, 2012
Part I
1. Date of notice to issuer 03/02/2012
2. Name of Director Goh Kian Sin
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest.
Part II
1. Date of change of Interest 03/02/2012
2. Name of Registered Holder Oriental Castle Sdn. Bhd.
3. Circumstance(s) giving rise to the interest or change in interest # Others

Following the completion of the sale and purchase of share agreement dated 30 January 2012 entered into between OCS and Hanwa Co., Ltd, a company incorporated in Japan and is listed on the first Section of the Tokyo Exchange and Osaka Securities Exchange ("Hanwa"), pursuant to which OCS sold to Hanwa 32,800,000 ordinary shares (the "Shares") in the listed company (the "Agreement").
Goh Kian Sin is a controlling shareholder of Oriental Castle Sdn. Bhd. and is deemed to be interested in the 240,350,000 Shares held by Oriental Castle Sdn. Bhd.
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 240,350,000
As a percentage of issued share capital 23.66 %
No. of Shares which are subject of this notice 32,800,000
As a percentage of issued share capital 3.22 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.14
No. of Shares held after the change 207,550,000
As a percentage of issued share capital 20.44 %
Part III
1. Date of change of Interest 03/02/2012
2. The change in the percentage level From 23.66 % To 20.43 %
3. Circumstance(s) giving rise to the interest or change in interest # Others

Following the completion of the sale and purchase of share agreement dated 30 January 2012 entered into between OCS and Hanwa Co., Ltd, a company incorporated in Japan and is listed on the first Section of the Tokyo Exchange and Osaka Securities Exchange ("Hanwa"), pursuant to which OCS sold to Hanwa 32,800,000 ordinary shares (the "Shares") in the listed company (the "Agreement").
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: The change in the percentage level is the result of a transaction under the Agreement.
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 240,350,000
As a percentage of issued share capital 0 % 23.66 %
No. of shares held after the change 0 207,550,000
As a percentage of issued share capital 0 % 20.43 %
Footnotes The percentage of issued share capital is calculated based on 1,016,021,962 shares in issue as at 30 January 2012.
*The entries in the "Deemed" column do not take into account 76,500,000 unissued shares in the listed company that OCS has the right to subscribe for.