| Notice of Interest/Change in Interest | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | HOTEL GRAND CENTRAL LTD |
| Company Registration No. | 196800243H |
| Announcement submitted on behalf of | HOTEL GRAND CENTRAL LTD |
| Announcement is submitted with respect to * | HOTEL GRAND CENTRAL LTD |
| Announcement is submitted by * | TRUST CORPORATE SERVICES PTE LTD |
| Designation * | COMPANY SECREATRY |
| Date & Time of Broacast | 11-Jan-2008 14:58:04 |
| Announcement No. | 00039 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| >> Part I | |
| 1. Date of notice to issuer * | 11/01/2008 |
| 2. Name of Director * | TAN ENG TEONG |
| 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 Deemed Interest | 10/01/2008 |
| 2. Name of Registered Holder | TAN ENG TEONG PTE LTD |
| 3. Circumstance(s) giving rise to the interest or change in interest | Open Market Purchase |
| # Please specify details | |
| 4. Information relating to shares held in the name of the Registered Holder | |
| No. of Shares held before the change | 19,943,354 |
| As a percentage of issued share capital | 4.28 % |
| No. of Shares which are subject of this notice | 10,000 |
| As a percentage of issued share capital | 0 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received | 1.01 |
| No. of Shares held after the change | 19,953,354 |
| As a percentage of issued share capital | |
| >> Part III | |
| 1. Date of change of [Select Option] | |
| 2. The change in the percentage level | From % to % |
| 3. Circumstance(s) giving rise to the interest or change in interest | [Select Option] |
| # Please specify details | |
| 4. A statement of whether the change in the percentage level is the result of a transaction or a series of transactions | |
| >> Part IV | ||
| 1. Holdings of Director, including direct and deemed interest: | ||
| Direct | Deemed | |
| No. of shares held before the change | 25,053 | 245,023,169 |
| As a percentage of issued share capital | 0.005 % | 52.61 % |
| No. of shares held after the change | 25,053 | 245,033,169 |
| As a percentage of issued share capital | 0.005 % | 52.61 % |
| Footnotes | Deemed to have interest in 19,953,354 shares held by Tan Eng Teong Pte Ltd, 224,249,365 shares held by Tan Chee Hoe & Sons Sdn Bhd and 830,450 shares held by his wife. |
