| Notice of a Director’s (including a director who is a substantial shareholder) Interest and Change in Interest * |
| * Asterisks denote mandatory information |
| Name of Announcer * | COGENT HOLDINGS LIMITED |
| Company Registration No. | 200710813D |
| Announcement submitted on behalf of | COGENT HOLDINGS LIMITED |
| Announcement is submitted with respect to * | COGENT HOLDINGS LIMITED |
| Announcement is submitted by * | Tan Yeow Khoon |
| Designation * | Executive Chairman & CEO |
| Date & Time of Broadcast | 21-Nov-2011 17:49:43 |
| Announcement No. | 00102 |
| >> Annoucement Details |
| The details of the announcement start here … |
| >> PART I [Please complete this part] |
1. Date of notice to issuer *
| 21-11-2011 |
2. Name of Director *
| Tan Yeow Khoon |
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
| 17-11-2011 |
2. Name of Registered Holder
| Tan Yeow Khoon |
3. Circumstance(s) giving rise to the interest or change in interest
| Right Issue |
# Please specify details
| Allotted a total of 145,534,775 shares in the capital of Cogent Holdings Limited pursuant to a renounceable non-underwritten rights issue of one ordinary share in Cogent Holdings Limited (the “Rights Shares”) for every two existing ordinary shares in Cogent Holdings Limited in the following manner:- 1) Entitlement – 85,720,500 2) Excess – 59,814,275 |
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 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 [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
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 | 171,441,000 | 0 |
| As a percentage of issued share capital | 53.74 % | 0 % |
| No. of shares held after the change | 316,975,775 | 0 |
| As a percentage of issued share capital | 66.24 % | 0 % |
Footnotes
| (i) The percentage of shares held before change is calculated based on the total number of issued share capital of 319,000,000 shares as at 16 November 2011. (ii) The percentage of shares held after change is calculated based on the total number of issued share capital of 478,500,000 shares as at 17 November 2011.The initial public offering of the Company’s shares was sponsored by Kim Eng Corporate Finance Pte.Ltd., who assumes no responsibility of the content of this announcement. |
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