| Part I |
| 1. |
Date of notice to issuer |
14/12/2009 |
| 2. |
Name of Substantial Shareholder |
Chia Peck Huan |
| 3. |
Notice Type |
Notice of a New Substantial Shareholder's interest.
|
| Part II |
| 1. |
Date of change of Interest |
14/12/2009 |
| 2. |
Name of Registered Holder |
Chia Peck Huan |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Pursuant to a Share Sale Agreement |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
49,000 |
| As a percentage of issued share capital |
0.04 % |
| No. of Shares which are subject of this notice |
2,000,000 |
| As a percentage of issued share capital |
1.48 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.18 |
| No. of Shares held after the change |
2,049,000 |
| As a percentage of issued share capital |
1.52 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Substantial Shareholder, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
49,000 |
0 |
| As a percentage of issued share capital |
0.04 % |
0 % |
| No. of shares held after the change |
2,049,000 |
10,600,000 |
| As a percentage of issued share capital |
1.52 % |
7.87 % |
| Footnotes |
The percentage of issued share capital is calculated based on 134,633,781 issued shares in Natural Cool Holdings Limited as at 14 December 2009.
(i) Pursuant to the Share Sale Agreement dated 29 June 2009, a total of 4,200,000 ordinary shares were issued to Chia Peck Huan of which:
(a) *2,000,000 ordinary shares were issue in own name
(b) **2,200,000 ordinary shares were issued and deposited with DBS Nominees (Private) Limited pursuant to Clause 7.4(b)(ii) of the Share Sale Agreement.
(ii) ** Chia Peck Huan holds 35% shareholding in Ecube Electric Pte Ltd. By virtue of Section 7(4A) of the Companies Act, Chia Peck Huan is deemed to be interested in the 8,400,000 ordinary shares held by Ecube Electric Pte Ltd in the Company.
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