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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackJun 11, 2008
Part I
1. Date of notice to issuer 11/06/2008
2. Name of Director Wu Chao-Ping
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Interest 11/06/2008
2. Name of Registered Holder Unit Century Enterprises Limited
3. Circumstance(s) giving rise to the interest or change in interest # Others

Off market transfer of shares to Unit Century Enterprises Limited pursuant to restructuring of shareholding interests in the Company held by Pilot Assets Group Limited

4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 0
As a percentage of issued share capital 0 %
No. of Shares which are subject of this notice 94676874
As a percentage of issued share capital 8.94 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0
No. of Shares held after the change 94676874
As a percentage of issued share capital 8.94 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 0 0
As a percentage of issued share capital 0 % 0 %
No. of shares held after the change 0 94676874
As a percentage of issued share capital 0 % 8.94 %
Footnotes (1) The change in percentage level held before and after is calculated based on the issued ordinary shares ("Shares") of 1,058,829,308 Shares as at 30 May 2008.

(2) Pursuant to a restructuring, Pilot Assets Group Limited ("PAGL") transferred 94,676,874 Shares, representing 8.94% of the issued Shares, to Unit Century Enterprises Limited ("UCEL") by way of an off market transfer and at nil consideration.

(3) UCEL is wholly owned by the Director. Accordingly, the Director is deemed by virtue of Section 7(4A) of the Companies Act ("Act") to have an interest in 94,676,874 Shares in which UCEL has a direct interest.

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