| Part I |
| 1. |
Date of notice to issuer |
17/12/2009 |
| 2. |
Name of Director |
Steven Chen Choon Khee |
| 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 |
17/12/2009 |
| 2. |
Name of Registered Holder |
Steven Chen Choon Khee |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Off market transfer to employees and families of employees at nominal value. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
5,965,025 |
| As a percentage of issued share capital |
4.43 % |
| No. of Shares which are subject of this notice |
44,500 |
| As a percentage of issued share capital |
0.03 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.002 |
| No. of Shares held after the change |
5,920,525 |
| As a percentage of issued share capital |
4.4 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
5,965,025 |
9,600,000 |
| As a percentage of issued share capital |
4.43 % |
7.13 % |
| No. of shares held after the change |
5,920,525 |
9,600,000 |
| As a percentage of issued share capital |
4.40 % |
7.13 % |
| Footnotes |
1)The percentage of issued share capital before the change is calculated based on 134,633,781 issued shares in Natural Cool Holdings Limited as at 14 December 2009.
2) The percentage of issued share capital after the change is calculated based on 134,633,781 issued shares in Natural Cool Holdings Limited as at 17 December 2009.
3)4,000,000 shares are pledged to Malayan Banking Berhad for the grant of banking facilities to Steven Chen Choon Khee
4)5,600,000 shares are pledged to SBS Nominees Pte Ltd for the grant of banking facilities to Steven Chen Choon Khee.
This announcement and its content have been reviewed by the Company's sponsor, CNP Compliance Pte Ltd ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement. This announcement has not been approved or examined by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any 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.
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