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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

Back Feb 01, 2007

>> PART I

1. Date of notice to issuer * 31-01-2007

2. Name of Director * Thomas Carlton Thompson, 3rd

3.	Please tick one or more appropriate box(es): *
	Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]

>> PART II

1. Date of change of Deemed Interest 31-01-2007

2. Name of Registered Holder Annie Guat Khuan Chew

3. Circumstance(s) giving rise to the interest or change in interest Sales in Open Market at Own Discretion

# Please specify details

4. Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change	28,320,800
As a percentage of issued share capital	4.62 %

No. of Shares which are subject of this notice	2,000,000
As a percentage of issued share capital	0.32 %

Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.1700

No. of Shares held after the change	26,320,800
As a percentage of issued share capital	4.30 %

>> PART III

1. Date of change of [Select Option]

2. The change in the percentage level From % To %

3. Circumstance(s) giving rise to the interest or change in interest [Select Option]

# Please specify details

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	0	28,320,800
As a percentage of issued share capital	0 %	4.62 %
No. of shares held after the change	0	26,320,800
As a percentage of issued share capital	0 %	4.30 %

Footnotes

1. Mr Thomas Carlton Thompson, 3rd is deemed to have interest in the shares held by his wife, Ms Annie Guat Khuan Chew in Centennial Overseas Limited, a BVI Company wholly-owned and Entelechy Holdings Ltd, more details as follow :

a) Centennial Overseas Limited holds 25,220,800 ordinary shares in the Company.
b) Entelechy Holdings Ltd holds 1,100,000 ordinary shares in the Company.

2. The percentages are computed based on 612,000,000 issued shares as at 31 January 2007.