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| 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 * |
PAN HONG PROPERTY GROUP LTD |
| Company Registration No. |
37749 |
| Announcement submitted on behalf of |
PAN HONG PROPERTY GROUP LTD |
| Announcement is submitted with respect to * |
PAN HONG PROPERTY GROUP LTD |
| Announcement is submitted by * |
Wong Lam Ping |
| Designation * |
Executive Chairman |
| Date & Time of Broadcast |
02-Nov-2009 17:12:53 |
| Announcement No. |
00067 |
| The details of the announcement start here ... |
| 1. |
Date of notice to issuer * |
02-11-2009 |
| 2. |
Name of Director * |
Shi Feng |
| 3. |
Please tick one or more appropriate box(es): * |
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- Notice of a Director"s (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]
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| 1. |
Date of change of Interest |
28-10-2009 |
| 2. |
Name of Registered Holder |
Shi Feng |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others |
| |
# Please specify details |
| Allotment of 142,170 warrants pursuant to the Warrants Issue. |
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| 4. |
Information relating to shares held in the name of the Registered Holder |
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| No. of Warrants held before the change |
0 |
| As a percentage of issued share capital |
0 % |
| No. of Warrants which are subject of this notice |
142,170 |
| As a percentage of issued share capital |
0.09 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Warrants held after the change |
142,170 |
| As a percentage of issued share capital |
0.09 % |
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| 1. |
Date of change of [Select Option] |
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| 2. |
The change in the percentage level |
From % To % |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
[Select Option] |
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# Please specify details |
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| 4. |
A statement of whether the change in the percentage level is the result of a transaction or a series of transactions: |
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| 1. |
Holdings of Director , including direct and deemed interest : |
 |
Direct
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Deemed
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| 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 |
142,170 |
0 |
| As a percentage of issued share capital |
0.09 % |
0 % |
| Footnotes |
(i) Parts II and IV relate to information on warrants
(ii) As a percentage (after the change) under Parts II and Parts IV are calculated based on 155,506,206 warrants. |
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| Attachments |
Total size = 0
(2048K size limit recommended)
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