| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SIM LIAN GROUP LIMITED |
| Company Registration No. | 200004760C |
| Announcement submitted on behalf of | SIM LIAN GROUP LIMITED |
| Announcement is submitted with respect to * | SIM LIAN GROUP LIMITED |
| Announcement is submitted by * | Ang Lay Hua |
| Designation * | Company Secretary |
| Date & Time of Broacast | 29-Dec-2011 19:57:09 |
| Announcement No. | 00130 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 28/12/2011 |
| 2. Name of Substantial Shareholder * | Mdm. Lim Ah Kie |
| 3. Please tick one or more appropriate box(es): * | |
| - Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV] | |
| >> Part II | |
| 1. Date of change of [Select Option] | |
| 2. Name of Registered Holder | |
| 3. Circumstance(s) giving rise to the interest or change in interest | |
| # Please specify details | |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of N.A. held before the change | |
| As a percentage of issued share capital | |
| No. of N.A. which are subject of this notice | |
| As a percentage of issued share capital | |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | |
| No. of N.A. held after the change | |
| As a percentage of issued share capital | |
| >> Part III | |
| 1. Date of change of Interest | 28/12/2011 |
| 2. The change in the percentage level | From 64.118 % to 65.038 % |
| 3. Circumstance(s) giving rise to the interest or change in interest | # Others |
| # Please specify details | The receipt of: (1) 8,702,353 shares held by Mdm. Lim Ah Kie directly; and (2) 814,487 and 46,382,326 shares held by Mr. Kuik Ah Han and Sim Lian Holdings Pte Ltd respectively, being shares which Mdm. Lim Ah Kie is deemed to be interested, pursuant to election to receive dividends in the form of shares under the Sim Lian Group Limited Scrip Dividend Scheme for the Dividend no. 11 payable on 28 December 2011 for FY2011. |
| 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 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 | 85,029,240 | 461,152,200 |
| As a percentage of issued share capital | 9.982 % | 54.136 % |
| No. of shares held after the change | 93,731,593 | 508,349,013 |
| As a percentage of issued share capital | 10.125 % | 54.913 % |
| Footnotes | (A) Mdm. Lim Ah Kie is deemed to be interested in 508,349,013 shares comprising 499,576,306 shares held by Sim Lian Holdings Pte Ltd and 8,772,707 shares held by her spouse, Mr. Kuik Ah Han. (B) The percentage of shares held before the change is calculated based on 851,833,710 issued and paid-up shares of the Company. Upon the allotment of an aggregate of 73,903,732 new shares to eligible shareholders pursuant to elections made under the Sim Lian Group Limited Scrip Dividend Scheme in respect of the final one-tier tax exempt dividend of S$0.048 per ordinary share of the Company for FY2011, the calculation of the percentage of (1) shares which form the subject of this notice and (2) shares held after the change, is based on 925,737,442 issued and paid-up shares of the Company. |
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