POH TIONG CHOON LOGISTICS 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 *	POH TIONG CHOON LOGISTICS LTD
Company Registration No.	196900049H
Announcement submitted on behalf of	POH TIONG CHOON LOGISTICS LTD
Announcement is submitted with respect to *	POH TIONG CHOON LOGISTICS LTD
Announcement is submitted by *	POH KAY YONG
Designation *	DIRECTOR
Date & Time of Broacast	03-May-2010 20:27:17
Announcement No.	00164
Price Sensitivity	No

>> Announcement Details

The details of the announcement start here ...

>> Part I
1. Date of notice to issuer *	03/05/2010
2. Name of Director *	POH KAY PING
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	03/05/2010
2. Name of Registered Holder	POH CHOON ANN (PTE.) LTD.
3. Circumstance(s) giving rise to the interest or change in interest	# Others
# Please specify details	Mr Poh Kay Ping is deemed to have an interest in the shares held by Poh Choon Ann (Pte.) Ltd. ("PCAPL") as he is a shareholder of PCAPL and he and his associates together hold not less than 20% of the voting shares in PCAPL. Mr Poh Kay Ping has disposed his entire shareholding in PCAPL.
4. Information relating to shares held in the name of the Registered Holder
No. of Shares held before the change	48,000,000
As a percentage of issued share capital	22.24 %
No. of Shares which are subject of this notice	48,000,000
As a percentage of issued share capital	22.24 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	0
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	0	48,000,000
As a percentage of issued share capital	0 %	22.24 %
No. of shares held after the change	0	0
As a percentage of issued share capital	0 %	0 %

Footnotes

The percentage of issued share capital is based on 215,787,000 issued shares as at 3 May 2010