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Notice Of Changes In Deemed Substantial Shareholdings Of Hong Leong Investment Holdings Pte. Ltd., Kwek Holdings Pte Ltd And Davos Investment Holdings Private Limited

PART I [Please complete this Part]

 

 

 

1.

Date of notice to issuer:

02/08/2004

 

 

2.

Name of Deemed Substantial Shareholders:

Hong Leong Investment Holdings Pte. Ltd. (HLIH)

Kwek Holdings Pte Ltd (KH)

Davos Investment Holdings Private Limited (Davos)

 

 

 

3.

Please tick one or more appropriate box(es):

 

 

 

 

o

a Directors (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Parts II and IV]

 

 

o

a New Substantial Shareholders Interest. [Please complete Parts II and IV]

 

 

a Change in the Percentage Level of a Substantial Shareholders Interest or Cessation of Interest. [Please complete Parts III and IV]

 

 

 

 

PART II

 

 

 

1.

Date of change of interest:

 

 

 

 

2.

Name of Registered Holder:

 

 

 

 

3.

Circumstance(s) giving rise to the interest or change in interest:

 

 

 

 

4.

Information relating to shares held in the name of the Registered Holder:-

 

 

 

No. of shares held before the change:

 

 

 

As a percentage of issued share capital:

 

 

 

No. of shares which are the 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 shares held after the change:

 

 

 

As a percentage of issued share capital:

 

 

 

 

 

PART III

 

 

 

1.

Date of change of interest:

30/07/2004

 

 

 

2.

The change in the percentage level:

From 18.646% to 19.022%

 

 

 

3.

Circumstance(s) giving rise to the interest
or change in interest:

Others

 

Please specify details:

Purchase of shares by City Developments Realty Limited (CDRL).

 

HLIH, KH and Davos have deemed interest in these shares held by CDRL.

 

 

 

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 arising from the purchase of shares by CDRL, as follows:

 

Date of Purchase No. of Shares Purchased

29/07/2004 1,865,000

30/07/2004 589,000

 

 

 

 

PART IV

 

 

 

1.

Holdings of Deemed Substantial Shareholders, including direct and deemed interest:-

 

 

 

Direct

Deemed

No. of shares held before the change:

0

121,842,248

 

As a percentage of issued share capital:

0

18.646

 

No. of shares held after the change:

0

124,296,248

 

As a percentage of issued share capital:

0

19.022

 

 

Note:

% of issued share capital is based on Hwa Hong Corporation Limiteds issued ordinary share capital of $163,361,000 divided into 653,444,000 shares of $0.25 each as at 30 July 2004.

 

 

Submitted by Tan Mee Choo, Company Secretary on 03/08/2004 to the SGX