| Part I |
| 1. |
Date of notice to issuer |
09/12/2011 |
| 2. |
Name of Director |
Sim Soon Ngee Glenndle |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
08/12/2011 |
| 2. |
Name of Registered Holder |
Sim Soon Ngee Glenndle |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Sale of shares by Mdm Chua Kim Choo pursuant to the compliance placement undertaken in connection with the proposed transfer of the listing of the Mencast Holdings Ltd. from the Catalist Board to the Main Board of the Singapore Exchange Securities Trading Limited. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
50,400,000 |
| As a percentage of issued share capital |
26.88 % |
| No. of Shares which are subject of this notice |
0 |
| As a percentage of issued share capital |
0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Shares held after the change |
50,400,000 |
| As a percentage of issued share capital |
26.88 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
50,400,000 |
47,676,000 |
| As a percentage of issued share capital |
26.88 % |
25.42 % |
| No. of shares held after the change |
50,400,000 |
47,287,000 |
| As a percentage of issued share capital |
26.88 % |
25.22 % |
| Footnotes |
i) Mr Sim Soon Ngee Glenndle is deemed interested in the Shares held by Mdm Chua Kim Choo, Ms Sim Wei Wei and Mr Sim Soon Ying. Mr Sim Soon Ngee Glenndle is the son of Mdm Chua Kim Choo and the brother of Ms Sim Wei Wei and Mr Sim Soon Ying.
ii) The percentage of issued share capital is based on 187,491,247 as at 9 December 2011 rounded to 2 decimal places.
This announcement and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Mah Kah Loon, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337-5115.
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