| Part I |
| 1. |
Date of notice to issuer |
20/11/2008 |
| 2. |
Name of Director |
John Gokongwei, Jr. |
| 3. |
Notice Type |
Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
|
| Part II |
| 1. |
Date of change of Interest |
19/11/2008 |
| 2. |
Name of Registered Holder |
DBS Vickers Securities (Singapore) Pte Ltd |
| 3. |
Circumstance(s) giving rise to the interest or change in interest |
# Others
1. Open market purchase of 621,000 shares at $1.077 by Telegraph Developments Limited and registered in the name of DBS Vickers Securities (Singapore) Pte Ltd.
2. 30,000,000 UIC shares were taken out from DBS Vickers Securities (Singapore) Pte Ltd to be registered in the name of Oversea Chinese Banking Corporation Ltd. |
| 4. |
Information relating to shares held in the name of the Registered Holder |
| |
| No. of Shares held before the change |
160,720,000 |
| As a percentage of issued share capital |
11.668 % |
| No. of Shares which are subject of this notice |
621,000 |
| As a percentage of issued share capital |
0.045 % |
| Amount of consideration (excluding brokerage and stamp duties) per share paid or received |
1.077 |
| No. of Shares held after the change |
131,341,000 |
| As a percentage of issued share capital |
11.623 % |
|
| Part III - Not Required |
| Part IV |
| 1. |
Holdings of Director, including direct and deemed interest : |
| |
| |
Direct |
Deemed |
| No. of shares held before the change |
0 |
479,930,000 |
| As a percentage of issued share capital |
0 % |
34.841 % |
| No. of shares held after the change |
0 |
480,551,000 |
| As a percentage of issued share capital |
0 % |
34.886 % |
| Footnotes |
The above percentages are computed based on UIC's issued shares of 1,377,481,220 as at 19 November 2008.
The 480,551,000 UIC shares (held after the change) are registered in the name of CIMB-GK Securities Pte Ltd (5,211,000), United Overseas Bank Limited (53,999,000), Overseas Chinese Banking Corporation Ltd (290,000,000) and DBS Vickers Securities (Singapore) Pte Ltd (131,341,000)
By virtue of Section 7 of the Companies Act:
a) JG Summit Philippines Limited, which is the holding company of Telegraph Developments Limited, is deemed to have an interest in the shares in which Telegraph Developments Limited has an interest in;
b) JG Summit Holdings, Inc., which is the holding company of JG Summit Philippines Limited, is deemed to have an interest in the shares in which JG Summit Philippines Limited has an interest in; and
c) Mr John Gokongwei, Jr. is deemed to have an interest in the shares which JG Summit Holdings, Inc. has an interest in, by virtue of Mr John Gokongwei, Jr.'s interest of not less than 20% of the voting shares in JG Summit Holdings, Inc.
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