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Changes in Director's Interest (S135)

TOP GLOVE CORPORATION BHD

Particulars of Director

Name Lim Hooi Sin
Descriptions(Class & nominal value) Ordinary Shares of RM0.50 each

Details of changes

Type of transaction
Date of change
No of securities
Price Transacted (RM)
ACQUIRED
06/02/2007
32,549,010
OTHERS
06/02/2007
38,400
ACQUIRED
06/02/2007
1,991,651
OTHERS
06/02/2007
59,200

Circumstances by reason of which change has occurred
1) Bonus Issue - 1,991,651; 38,400 (ESOS) 
2) Bonus Issue - 32,549,010; 59,200 (ESOS) 
- Deemed interested through his brother, Dato' Sri Dr. Lim Wee Chai (23,966,542)
- Deemed interested through his sister-in-law, Datin Sri Tong Siew Bee [(1,313,678); 44,800 (ESOS)]
- Deemed interested through his sister, Ms. Lim Quee Choo [(875,391); 14,400 (ESOS)]
- Deemed interested through Top Glove Holding Sdn. Bhd. (6,393,399)
Nature of interest
Direct and Indirect
Consideration (if any)

Total no of securities after change

Direct (units) 6,970,781
Direct (%) 2.56
Indirect/deemed interest (units) 113,921,540
Indirect/deemed interest (%) 41.86
Date of notice 06/02/2007


Remarks :
Balance of shares Direct interest : 6,970,781 ; #ESOS Options 134,400 Indirect Interest : - Deemed interested through his brother, Dato' Sri Dr. Lim Wee Chai (83,882,900 ; #ESOS Options Nil) - Deemed interested through his sister-in-law, Datin Sri Tong Siew Bee (4,597,874 ; #ESOS Options 156,800) - Deemed interested through his sister, Lim Quee Choo (3,063,869 ; #ESOS Options 50,400) - Deemed interested by virtue of being the brother of Dato' Sri Dr. Lim Wee Chai and brother-in-law of Datin Sri Tong Siew Bee who have direct interest in Top Glove Holding Sdn. Bhd. (22,376,897) Note : # Balance of ESOS Options granted but yet to be exercised The above announcement is also made to comply with Paragraph 14.09 of the Listing Requirements of Bursa Malaysia Securities Berhad.


Announcement Info

Company Name TOP GLOVE CORPORATION BHD
Stock Name TOPGLOV
Date Announced 14 Feb 2007
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number CS-070214-5297D




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