Notice of Director's 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 |
06-Jan-2009 17:10:52 |
| Announcement No. |
00032 |
Announcement Details
PART I
| Date of notice to issuer * |
06-01-2009 |
| Date of notice to issuer * |
Leslie Kim Loong Mah |
PART II
| Date of change of Interest |
Circumstance(s) giving rise to the interest
or change in interest |
| Name of Registered Holder |
Leslie Kim Loong Mah |
| 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.
Date of grant: 29 December 2008
Date of acceptance: 6 January 2009
|
| Information relating to shares held in the name of the Registered Holder: |
|
| No. of Options held before the change |
812,500 |
| As a percentage of issued share capital |
0.23 % |
| No. of Options which are subject of this notice |
200,000 |
| As a percentage of issued share capital |
0.06 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
1,012,500 |
| As a percentage of issued share capital |
0.28 % |
PART III
Holdings of Director, including direct and deemed interest:
|
Direct
|
Deemed
|
| No. of shares held before the change |
812,500
|
0
|
| As a percentage of issued share capital |
0.23 %
|
0
|
| No. of shares held after the change |
1,012,500
|
0
|
| As a percentage of issued share capital |
0.28 %
|
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 360,435,188 shares as at 6 January 2009.
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