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
07-Nov-2007 18:02:27
Announcement No.
00096
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
PART I
1. Date of notice to issuer *
05/11/2007
2. Name of Director *
Guo Yinghui
3. Please tick one or more appropriate box(es): *
PART II
1. Date of change of Interest
05/11/2007
Name of Registered Holder
Guo Yinghui
3. Circumstance(s) giving rise to the interest or change in interest
# Others
# Please specify details
Transfer of 36,400,000 and 21,840,000 ordinary shares to Deutsche Bank AG, London Branch and United Overseas Bank Limited Labuan Branch (collectively the "Banks") respectively as a condition precedent of the Banks granting a 3-year term loan amounting to US$120 million to Sunshine Holdings Limited and its direct subsidiary, Elegant Jade Enterprises Limited pursuant to the Agreement dated 2 November 2007 entered into between the Banks and the Company.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change
202,120,000
As a percentage of issued share capital
24.29 %
No. of Shares which are subject of this notice
58,240,000
As a percentage of issued share capital
7 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0
No. Shares of N.A. held after the change
143,880,000
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
202,120,000
257,920,000
As a percentage of issued share capital
24.29
31
No. of shares held after the change
143,880,000
257,920,000
As a percentage of issued share capital
17.29
31
Footnotes
The share capital of the Company as at 5 November 2007 consists of 832,000,000 ordinary shares.
195,620,000 and 137,380,000 shares of the direct interest held before and after the change are registered in the name of UOB Kay Hian Pte. Ltd.
The initial public offering of the Company was sponsored by UOB Asia Limited.
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