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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 17:12:08 |
| Announcement No. |
00066 |
| The details of the announcement start here ... |
| 1. |
Date of notice to issuer * |
02-11-2009 |
| 2. |
Name of Director * |
Chan Heung Ling |
| 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 |
Chan Heung Ling |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others |
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# Please specify details |
| Allotment of 4,332,900 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 |
4,332,990 |
| As a percentage of issued share capital |
2.79 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Warrants held after the change |
4,332,990 |
| As a percentage of issued share capital |
2.79 % |
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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 |
4,332,990 |
92,502,958 |
| As a percentage of issued share capital |
2.79 % |
59.48 % |
| Footnotes |
(i) Mdm Chan Heung Ling and Mr Wong Lam Ping are spouses. Both Mdm Chan and Mr Wong are deemed interested in the warrants held by their spouse.
(ii) Mdm Chan Heung Ling has a deemed interest in 86,400,000 warrants held by Extra Good Enterprises Ltd.
(iii) Parts II and IV relate to information on warrants.
(iv) As a percentage (after the change) under Part II and Part 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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