| Part I |
| 1. |
Date of notice to issuer |
15/04/2008 |
| 2. |
Name of Director |
Lee Cheong Seng |
| 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 |
15/04/2008 |
| 2. |
Name of Registered Holder |
Lee Cheong Seng |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
Exercise of Share Options/Convertibles
(Share options granted on 18 November 2005.
Exercise price : $0.43 per share.) |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
1240000 |
| As a percentage of issued share capital |
0.225 % |
| No. of Shares which are subject of this notice |
1000000 |
| As a percentage of issued share capital |
0.182 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.43 |
| No. of Shares held after the change |
2240000 |
| As a percentage of issued share capital |
0.407 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
1240000 |
0 |
| As a percentage of issued share capital |
0.225 % |
0 % |
| No. of shares held after the change |
2240000 |
0 |
| As a percentage of issued share capital |
0.407 % |
0 % |
| Footnotes |
The calculation of the above percentages is based on the issued capital of 550,363,160
shares. |
|
