| Part I |
| 1. |
Date of notice to issuer |
08/01/2010 |
| 2. |
Name of Director |
Ong Kian Min |
| 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 |
08/01/2010 |
| 2. |
Name of Registered Holder |
Ong Kian Min |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
Acceptance of option to subscribe for 100,000 ordinary shares at an exercise price of S$0.335 per share granted under the Food Empire Holdings Limited Share Option Scheme on 4 January 2010. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Options held before the change |
0 |
| As a percentage of issued share capital |
0 % |
| No. of Options which are subject of this notice |
100,000 |
| As a percentage of issued share capital |
0.02 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
0 |
| No. of Options held after the change |
100,000 |
| As a percentage of issued share capital |
0.02 %
|
|
| 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 |
720,000 |
| As a percentage of issued share capital |
0 % |
0.14 % |
| No. of shares held after the change |
0 |
720,000 |
| As a percentage of issued share capital |
0 % |
0.14 % |
| Footnotes |
Deemed interest
- 720,000 shares held by ING Nominees (S) Private Limited. |
|
