| Part I |
| 1. |
Date of notice to issuer |
20/08/2010 |
| 2. |
Name of Director |
Tan Ong Huat |
| 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 |
20/08/2010 |
| 2. |
Name of Registered Holder |
OCBC Securities Pte Ltd/United Overseas Bank Nominees Pte Ltd/Citibank Consumer Nominees Pte Ltd/UOB KayHian Pte Ltd |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Dilution of shareholding arising from the Company's issue of an aggregate of 54,000,000 new ordinary shares in the capital of the Company (the "consideration shares") upon completion of its acquisition of a 49% interest in the issued and paid-up share capital of TAT Petroleum Pte Ltd. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
10,600,000 |
| As a percentage of issued share capital |
2.97 % |
| 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 |
10,600,000 |
| As a percentage of issued share capital |
2.58 %
|
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
10,600,000 |
| As a percentage of issued share capital |
0 % |
2.97 % |
| No. of shares held after the change |
0 |
10,600,000 |
| As a percentage of issued share capital |
0 % |
2.58 % |
| Footnotes |
(i) The percentage before the change of interest is computed based on the issued share capital of 357,041,600 ordinary shares.
(ii) The percentage of issued share capital for shares held after the change was computed based on 411,041,600 ordinary shares following the allotment of 54,000,000 consideration shares on completion of the acquisition of a 49% interest in the issued and paid-up share capital of TAT Petroleum Pte Ltd.
(iii) Deemed interest: 1,705,000 shares registered under OCBC Securities Pte Ltd, 3,450,000 shares registered under United Overseas Bank Nominees Pte Ltd, 2,500,000 shares registered under Citibank Consumer Nominees Pte Ltd and 2,945,000 shares registered under UOB KayHian Pte Ltd. |
|
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