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 |
10-Jan-2011 17:41:04 |
| Announcement No. |
00066 |
Announcement Details
PART I
| Date of notice to issuer * |
10-01-2011 |
| Name of Director * |
Malcolm Man-Chung Au |
PART II
| Date of change of Interest |
07-01-2011 |
| Name of Registered Holder |
Malcolm Man-Chung Au |
| Circumstance(s) giving rise to the interest or change in interest |
Acceptance of share options granted under the Eu Yan Sang Employee Share Option Scheme 2006.
|
| Information relating to shares held in the name of the Registered Holder: |
|
| No. of Options held before the change |
60,000 |
| As a percentage of issued share capital |
0.014 % |
| No. of Options which are subject of this notice |
120,000 |
| As a percentage of issued share capital |
0.027 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
180,000 |
| As a percentage of issued share capital |
0.041 % |
PART III
Holdings of Director, including direct and deemed interest:
|
Direct
|
Deemed
|
| No. of shares held before the change |
60,000 |
0 |
| As a percentage of issued share capital |
0.014 % |
0 % |
| No. of shares held after the change |
180,000 |
0 |
| As a percentage of issued share capital |
0.041 % |
0 % |
1. Interest refers to options.
2. The consideration paid for the acceptance of these options is S$1.00.
3. The percentage of issued share capital is based on 439,587,217 shares as at 10 January 2011.
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