Notice of Director's Interest and Change in Interest
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest
* Asterisks denote mandatory information *
| Name of Announcer * |
EU YAN SANG INTERNATIONAL LTD |
| Company Registration No. |
199302179H |
| Announcement submitted on behalf of |
EU YAN SANG INTERNATIONAL LTD |
Announcement is submitted with
respect to * |
EU YAN SANG INTERNATIONAL LTD |
| Announcement is submitted by * |
Danny Heng Hang Siong |
| Designation * |
Chief Financial Officer & Company Secretary |
| Date & Time of Broadcast |
03-Dec-2010 17:50:53 |
| Announcement No. |
00095 |
Announcement Details
PART I
| Date of notice to issuer * |
03-12-2010 |
| Name of Director * |
Billy Wah Yan Ma (Alternate Director to Robert James Yee Sang Eu) |
PART II
| Date of change of Deemed Interest |
01-12-2010 |
| Name of Registered Holder |
(i) Bestand Development Corporation (through its nominee HSBC (Singapore) Nominees Pte Ltd); (ii) Great Expectations Investments Inc (through its nominee UOB Kay Hian Private Limited) |
| Circumstance(s) giving rise to the interest or change in interest |
Bonus Issue on the basis of one (1) new ordinary share for every five (5) existing ordinary shares held in the capital of the Company.
|
| Information relating to shares held in the name of the Registered Holder: |
|
| No. of Shares held before the change |
28,605,845 |
| As a percentage of issued share capital |
7.84 % |
| No. of Shares which are subject of this notice |
5,721,169 |
| 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 |
34,327,014 |
| As a percentage of issued share capital |
7.84 % |
PART III
Holdings of Director, including direct and deemed interest:
|
Direct
|
Deemed
|
| No. of shares held before the change |
0 |
28,605,845 |
| As a percentage of issued share capital |
0 % |
7.84 % |
| No. of shares held after the change |
0 |
34,327,014 |
| As a percentage of issued share capital |
0 % |
7.84 % |
1. The percentage of issued share capital on the number of shares changed under Part II item 4 is not applicable.
2. The percentage of issued share capital before changed is based on the issued share capital of 365,087,188 shares (before bonus issue).
3. The percentage of issued share capital after change is based on the enlarged share capital of 438,104,617 shares.
4. The breakdown of Mr Billy Wah Yan Ma’s deemed interests, after the Bonus Issue, is attached as Appendix – I.
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