AMTEK ENGINEERING LTD: NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

Notice of Interest/Change in Interest
* Asterisks denote mandatory information
Name of Announcer *	AMTEK ENGINEERING LTD
Company Registration No.	198003886K
Announcement submitted on behalf of	AMTEK ENGINEERING LTD
Announcement is submitted with respect to *	AMTEK ENGINEERING LTD
Announcement is submitted by *	HENG FOOK PYNG, JESLYN
Designation *	COMPANY SECRETARY
Date & Time of Broacast	06-Jun-2007 12:35:10
Announcement No.	00010
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	06/06/2007
2. Name of Director *	LAI FOOK KUEN
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	04/06/2007
2. Name of Registered Holder	LAI FOOK KUEN
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Lai Fook Kuen has sold 25,633,084 shares in Amtek Engineering Ltd to Metcomp Co (Singapore) Pte. Ltd. pursuant to an off-market transaction.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	25,633,084
As a percentage of issued share capital	5.43 %
No. of Shares which are subject of this notice	25,633,084
As a percentage of issued share capital	5.43 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	1.10
No. of Shares held after the change	0
As a percentage of issued share capital

>> Part III
1. Date of change of Interest	04/06/2007
2. The change in the percentage level	From 5.46 % to 0.03 %
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Lai Fook Kuen has sold 25,633,084 shares in Amtek Engineering Ltd to Metcomp Co (Singapore) Pte. Ltd. pursuant to an off-market transaction.
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 transaction.

>> Part IV
1. Holdings of Director, including direct and deemed interest:
	Direct	Deemed
No. of shares held before the change	25,633,084	120,000
As a percentage of issued share capital	5.43 %	0.03 %
No. of shares held after the change	0	120,000
As a percentage of issued share capital	0 %	0.03 %

Footnotes

The percentage of issued share capital is based on 472,069,944 issued shares in Amtek Engineering Ltd as at 30 May 2007. By virtue of Section 7 of the Companies Act (Chapter 50 of Singapore), Lai Fook Kuen is deemed to be interested in these shares held by his wife.