| Part I |
| 1. |
Date of notice to issuer |
26/09/2008 |
| 2. |
Name of Director |
XU LI (ALSO A DEEMED SUBSTANTIAL SHAREHOLDER) |
| 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 |
26/09/2008 |
| 2. |
Name of Registered Holder |
NEWEST LUCK HOLDINGS LIMITED |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Allotment of 1,652,714,429 shares in consideration for the sale of the entire issued share capital of Fortune Court Holdings Limited to the Company under the Sale and Purchase Agreement. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
0 |
| As a percentage of issued share capital |
0 % |
| No. of Shares which are subject of this notice |
1,083,239,014 |
| As a percentage of issued share capital |
60.87 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0.33 |
| No. of Shares held after the change |
1,083,239,014 |
| As a percentage of issued share capital |
60.87 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Substantial Shareholder, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
0 |
| As a percentage of issued share capital |
0 % |
0 % |
| No. of shares held after the change |
0 |
1,083,239,014 |
| As a percentage of issued share capital |
0 % |
60.87 % |
|
