| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | MEIBAN GROUP LTD |
| Company Registration No. | 198602811M |
| Announcement submitted on behalf of | MEIBAN GROUP LTD |
| Announcement is submitted with respect to * | MEIBAN GROUP LTD |
| Announcement is submitted by * | Lee Pih Peng |
| Designation * | Company Secretary |
| Date & Time of Broacast | 17-Mar-2011 18:15:30 |
| Announcement No. | 00115 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 17/03/2011 |
| 2. Name of Substantial Shareholder * | Carol Goh Su Lin |
| 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 Interest | 15/03/2011 |
| 2. Name of Registered Holder | Carol Goh Su Lin |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | 1. Following the share buy back of 450,000 shares by the Company on 15 March 2011, and the cancellation of such shares, the total number of issued shares in the capital of the Company was reduced to 325,463,200 shares as at the end of 15 March 2011. 2. Acquisition of 4,500,000 shares in Meiban Group Ltd by Goh Tiong Yong from GKC Holdings Pte Ltd. 3. Acquisition of 4,500,000 shares in Meiban Group Ltd by Teo Soon Eng from GKC Holdings Pte Ltd. 4. Acquisition of 3,000,000 shares in Meiban Group Ltd by Carol Goh Su Lin from GKC Holdings Pte Ltd. |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of Shares held before the change | 60,000 |
| As a percentage of issued share capital | 0.02 % |
| No. of Shares which are subject of this notice | 3,000,000 |
| As a percentage of issued share capital | 0.92 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 0.30 |
| No. of Shares held after the change | 3,060,000 |
| As a percentage of issued share capital | |
| >> Part III | |
| 1. Date of change of Shareholding | 15/03/2011 |
| 2. The change in the percentage level | From 8.12 % to 5.37 % |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | 1. Following the share buy back of 450,000 shares by the Company on 15 March 2011, and the cancellation of such shares, the total number of issued shares in the capital of the Company was reduced to 325,463,200 shares as at the end of 15 March 2011. 2. Acquisition of 4,500,000 shares in Meiban Group Ltd by Goh Tiong Yong from GKC Holdings Pte Ltd. 3. Acquisition of 4,500,000 shares in Meiban Group Ltd by Teo Soon Eng from GKC Holdings Pte Ltd. 4. Acquisition of 3,000,000 shares in Meiban Group Ltd by Carol Goh Su Lin from GKC Holdings Pte Ltd. |
| 4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions | The change in the percentage level is the result of a series of transactions. |
| >> Part IV | ||
| 1. Holdings of Substantial Shareholder, including direct and deemed interest: | ||
| Direct | Deemed | |
| No. of shares held before the change | 60,000 | 26,409,000 |
| As a percentage of issued share capital | 0.02 % | 8.10 % |
| No. of shares held after the change | 3,060,000 | 14,409,000 |
| As a percentage of issued share capital | 0.94 % | 4.43 % |
