| 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 * | NH CERAMICS LTD |
| Company Registration No. | 199704544C |
| Announcement submitted on behalf of | NH CERAMICS LTD |
| Announcement is submitted with respect to * | NH CERAMICS LTD |
| Announcement is submitted by * | MR. RICKY PAUL GOH MOH CHYE |
| Designation * | MANAGING DIRECTOR |
| Date & Time of Broadcast | 30-May-2005 17:49:12 |
| Announcement No. | 00074 |
| >> Announcement Details |
| The details of the announcement start here ... |
| >> PART I |
| 1. | Date of notice to issuer * | 30-05-2005 |
| 2. | Name of Director * | MR. RICKY PAUL GOH MOH CHYE |
| 3. | Please tick one or more appropriate box(es): * |
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| >> PART II |
| 1. | Date of change of Deemed Interest | 30-05-2005 |
| 2. | Name of Registered Holder | MS MARTINA HO NGIET MEE |
| 3. | Circumstance(s) giving rise to the interest or change in interest | # Others | |
| # Please specify details |
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| 4. | Information relating to shares held in the name of the Registered Holder | ||||||||||||||
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| >> 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 | 13,481,690 | 27,935,000 |
| As a percentage of issued share capital | 20.75 % | 42.99 % |
| No. of shares held after the change | 13,481,690 | 30,326,160 |
| As a percentage of issued share capital | 20.75 % | 46.67 % |
| Footnotes |
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| Attachments: |