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 |
01-Dec-2010 18:35:12 |
| Announcement No. |
00177 |
Announcement Details
PART I
| Date of notice to issuer * |
01-12-2010 |
| Name of Director * |
Eu Yee Ming Richard |
PART II
| Date of change of Interest |
01-12-2010 |
| Name of Registered Holder |
Eu Yee Ming Richard |
| Circumstance(s) giving rise to the interest or change in interest |
Adjustment to the number of options under the Eu Yan Sang Employee Share Option Schemes, consequent upon Bonus Issue.
|
| Information relating to shares held in the name of the Registered Holder: |
|
| No. of Options held before the change |
530,000 |
| As a percentage of issued share capital |
0.145 % |
| No. of Options which are subject of this notice |
106,000 |
| As a percentage of issued share capital |
0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
636,000 |
| As a percentage of issued share capital |
0.145 % |
PART III
Holdings of Director, including direct and deemed interest:
|
Direct
|
Deemed
|
| No. of shares held before the change |
530,000 |
0 |
| As a percentage of issued share capital |
0.145 % |
0 % |
| No. of shares held after the change |
636,000 |
0 |
| As a percentage of issued share capital |
0.145 % |
0 % |
1. Interest refers to options.
2. The percentage of issued share capital on the number of options changed under Part II item 4 is not applicable.
3. The percentage of issued share capital before change is based on the issued share capital of 365,087,188 shares (before bonus issue).
4. The percentage of issued share capital after change is based on the enlarged share capital of 438,104,617 shares.
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