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

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 *

MEDI-FLEX LIMITED

Company Registration No.

 200312754H
Announcement submitted on behalf of MEDI-FLEX LIMITED
Announcement is submitted with respect to * MEDI-FLEX LIMITED
Announcement is submitted by * LIM CHEONG GUAN
Designation * EXECUTIVE DIRECTOR
Date & Time of Broadcast 26-Feb-2009 18:12:35
Announcement No. 00178

>> Announcement Details

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

26-02-2009

2.

 Name of Director * TAN SRI DR. LIM, WEE-CHAI
3. Please tick one or more appropriate box(es): *
  • Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

>> PART II

1.

Date of change [Select Option]

 25-02-2009
2. Name of Registered Holder TOP GLOVE SDN. BHD.
3. Circumstance(s) giving rise to the interest or change in interest # Others
  # Please specify details CHANGE IN DEEMED INTEREST DUE TO SUBSCRIPTION OF RIGHTS ENTITLEMENT AND EXCESS SHARES PURSUANT TO THE RIGHTS ISSUE OF THE ISSUER MADE BY TOP GLOVE SDN. BHD.
4. Information relating to shares held in the name of the Registered Holder
 

No. of [Select Option] held before the change

300,305,829

As a percentage of issued share capital

32.337 %
No. of N.A. which are subject of this notice 420,094,171
As a percentage of issued share capital 45.236 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received 0.04
No. of N.A. held after the change 720,400,000
As a percentage of issued share capital 77.573%

>> 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 Substantial Shareholder , including direct and deemed interest :
 

Direct

Deemed

No. of shares held before the change

0

300,305,829

As a percentage of issued share capital

0 %

32.337 %

No. of shares held after the change

0

720,400,000

As a percentage of issued share capital

0 %

77.573 %

Footnotes

1) TOP GLOVE SDN BHD’S HOLDING COMPANY IS TOP GLOVE CORPORATION BERHAD. TAN’ SRI DR LIM, WEE-CHAI IS THE MANAGING DIRECTOR, CHAIRMAN AND SUBSTANTIAL SHAREHOLDER OF TOP GLOVE CORPORATION BERHAD AND IS THEREFORE DEEMED TO HAVE AN INTEREST IN THE SHARES HELD BY TOP GLOVE CORPORATION BERHAD AND ITS SUBSIDIARIES.

2) THE PERCENTAGES ARE COMPUTED BASED ON 928,676,208 SHARES ISSUED AS AT 26/02/2009

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