| Part I |
| 1. |
Date of notice to issuer |
23/05/2011 |
| 2. |
Name of Director |
Joseph Ang Choon Cheng |
| 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 |
19/05/2011 |
| 2. |
Name of Registered Holder |
Joseph Ang Choon Cheng |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Exercise of 3,912,477 warrants by Mr Joseph Ang and 720,000 warrants by his spouse at the exercise price of S$0.10 each |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
14,886,592 |
| As a percentage of issued share capital |
9.50 % |
| No. of Shares which are subject of this notice |
3,912,477 |
| As a percentage of issued share capital |
2.50 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.10 |
| No. of Shares held after the change |
18,799,069 |
| As a percentage of issued share capital |
12 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
14,886,592 |
2,430,001 |
| As a percentage of issued share capital |
9.50 % |
1.55 % |
| No. of shares held after the change |
18,799,069 |
3,150,001 |
| As a percentage of issued share capital |
11.99 % |
2.01 % |
| Footnotes |
The percentage of issued share capital is calculated based on 156,776,397 issued shares in Natural Cool Holdings Limited as at 19 May 2011.
The deemed interest comprises the following:-
1. 3,150,001 shares are held in the name of Yap Geok Khim, spouse of Joseph Ang Choon Cheng.
This announcement has been prepared by the Company and reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Pradeep Kumar Singh at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: pksingh@cnplaw.com. |
|
