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 *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
FOO SOON SOO
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
06-May-2006 14:36:05
Announcement No.
00003
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
PART I
1. Date of notice to issuer *
04/05/2006
2. Name of Director *
GUO YINGHUI
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Interest
28/04/2006
Name of Registered Holder
UOB KAY HIAN PTE LTD
3. Circumstance(s) giving rise to the interest or change in interest
# Others
# Please specify details
IN RESPECT OF THE OVER-ALLOTMENT OPTION GRANTED BY MR GUO YINGHUI TO UOB ASIA LIMITED THAT HAS BEEN EXERCISED PARTIALLY, IN RESPECT OF 37,340,000 SHARES, SOLELY FOR THE PURPOSES OF COVERING THE BALANCE OF THE 37,440,000 SHARES WHICH HAD BEEN OVER-ALLOTTED IN CONNECTION WITH THE INVITATION, AND WHICH WERE NOT COVERED BY PURCHASES MADE ON THE OPEN MARKET UNDER THE PRICE STABILISING ACTION.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
232960000
As a percentage of issued share capital
28.00 %
No. of Shares which are subject of this notice
37340000
As a percentage of issued share capital
4.49 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0.275
No. Shares of N.A. held after the change
195620000
As a percentage of issued share capital
%
PART III
1. Date of change of
2. The change in the percentage level
from % to %
3. Circumstance(s) giving rise to the interest or change in interest
# Please specify details
4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions:
PART IV
1.
Holdings of
Director
, including direct and deemed interest :
Direct
Deemed
No. of shares held before the change
232960000
257920000
As a percentage of issued share capital
28.00
31.00
No. of shares held after the change
195620000
257920000
As a percentage of issued share capital
23.51
31.00
Footnotes
TOTAL ISSUED SHARE CAPITAL IS 832,000,000 ORDINARY SHARES AS AT 05/05/2006.
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