Notice of a 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 |
08-Jan-2010 17:08:54 |
| Announcement No. |
00034 |
Announcement Details
PART I
| Date of notice to issuer * |
25-12-2009 |
| Name of Director * |
Malcolm Man-Chung Au |
PART II
| Date of change of Interest |
15-12-2009 |
| Name of Registered Holder |
Malcolm Man-Chung Au |
Circumstance(s) giving rise to the interest or change in interest
# Please specify details |
# Others |
Acceptance of share options granted under the Eu Yan Sang Employee Share Option Scheme 2006.
Date of grant: 15 December 2009
Date of acceptance: 25 December 2009 |
| Information relating to shares held in the name of the Registered Holder: |
|
| No. of Options held before the change |
160,000 |
| As a percentage of issued share capital |
0.044 % |
| No. of Options which are subject of this notice |
50,000 |
| As a percentage of issued share capital |
0.014 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
210,000 |
| As a percentage of issued share capital |
0.058 % |
PART III
| Date of change of [Select Option] |
|
| The change in the percentage level |
From % To % |
Circumstance(s) giving rise to the interest or change in interest
# Please specify details |
[Select Option] |
|
| A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: |
|
PART IV
Holdings of Director, including direct and deemed interest:
|
Direct
|
Deemed
|
| No. of shares held before the change |
160,000 |
0 |
| As a percentage of issued share capital |
0.044 % |
0 % |
| No. of shares held after the change |
210,000 |
0 |
| As a percentage of issued share capital |
0.058 % |
0 % |
| Footnotes |
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 25 December 2009 |
|
