| Part I |
| 1. |
Date of notice to issuer |
20/12/2011 |
| 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 |
20/12/2011 |
| 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$0.315 per share granted under the Food Empire Holdings Limited Share Option Scheme. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Options held before the change |
200,000 |
| As a percentage of issued share capital |
0.04 % |
| 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 |
300,000 |
| As a percentage of issued share capital |
0.06 % |
|
| 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 |
(1) Deemed interest - 720,000 shares registered in the name of Bank of Singapore Nominees Pte Ltd.
(2) The percentages in shareholdings are calculated based on an issued share capital of 529,413,999 shares as at 20 December 2011. |
|
