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Notice of a Change In The Percentage Level Of A Substantial Shareholder's Interest

BackFeb 14, 2007
>> PART I
 
1. Date of notice to issuer * 14-02-2007  
 
2. Name of Substantial Shareholder * Lapu-Lapu Holdings Limited ("Lapu-Lapu") 
 
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 of [Select Option]  
     
    2. Name of Registered Holder  
     
    3. Circumstance(s) giving rise to the interest or change in interest [Select Option]  
      # Please specify details
       
     
    4. Information relating to shares held in the name of the Registered Holder
     
    No. of [Select Option] held before the change  
    As a percentage of issued share capital %
     
    No. of N.A. 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 N.A. held after the change  
    As a percentage of issued share capital %
     
     
    >> PART III
     
    1. Date of change of Deemed Interest 13-02-2007  
     
    2. The change in the percentage level From 98.67 % To 73.96 %
     
    3. Circumstance(s) giving rise to the interest or change in interest # Others  
      # Please specify details
    Dilution of shareholding interest arising from the issue of new consolidated shares in the capital of the Company ("Shares") pursuant to the Placement (as defined in the circular to shareholders of the Company dated 11 December 2006) resulting in the increase in the total number of issued Shares of the Company from 1,011,700,000 (as at 12 February 2007) to 1,349,700,000 (as at 13 February 2007).

    Indofood Singapore Holdings Pte. Ltd. ("ISHPL") owns 998,200,000 Shares as at 13 February 2007. Lapu-Lapu together with its associate, CAB Holdings Limited, collectively own not less than 20% of the issued share capital of PT Indofood Sukses Makmur Tbk ("PT ISM"). PT ISM in turn owns approximately 83.84% of the issued share capital of ISHPL. By virtue of Section 7(4A) and Section 7 of the Companies Act (Chapter 50), Lapu-Lapu is deemed to be interested in the Shares owned by ISHPL.
     
     
    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 transaction as described above.  
     
     
    >> PART IV
     
    1. Holdings of Substantial Shareholder , including direct and deemed interest :
     
    Direct
    Deemed
    No. of shares held before the change 0   998200000  
    As a percentage of issued share capital 0 % 98.67 %
    No. of shares held after the change 0   998200000  
    As a percentage of issued share capital 0 % 73.96 %
     
    Footnotes
    (1) Following the consolidation of every ten ordinary shares in the capital of the Company into one Share on 9 February 2007, the 9,982,000,000 ordinary shares owned by ISHPL have been consolidated into 998,200,000 Shares.

    (2) Lapu-Lapu's deemed shareholding interest of 98.67% was computed based on 1,011,700,000 issued Shares in the capital of the Company as at 12 February 2007 and rounded to 2 decimal places.

    (3) Lapu-Lapu's deemed shareholding interest of 73.96% was computed based on 1,349,700,000 issued Shares in the capital of the Company as at 13 February 2007 and rounded to 2 decimal places.

    (4) CIMB-GK Securities Pte. Ltd. acted as the financial adviser to the Company in relation to the acquisition of the entire share capital of Indofood Oil & Fats Pte. Ltd.  

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