Notice of Changes in Interest of Director

PART I

1. Date of notice to issuer
09/09/2008

2. Name of Director
CHAN KOK POH

3. Please tick one or more appropriate box(es):

PART II

1. Date of change of Interest
08/09/2008

Name of Registered Holder
CHAN KOK POH

3. Circumstance(s) giving rise to the interest or change in interest
# Others

# Please specify details
Change in the percentage of issued share capital due to the exercise of 211,000 warrants by warrantholders on 8 September 2008.

4. Information relating to shares held in the name of the Registered Holder

No. of Shares held before the change
200,000

As a percentage of issued share capital
0.0575 %

No. of Shares which are subject of this notice
0

As a percentage of issued share capital
0 %

Amount of consideration (excluding brokerage and stamp duties) per share paid or received
0

No. Shares of N.A. held after the change
200,000

As a percentage of issued share capital
%

PART III

1. Date of change of

2. The change in the percentage level
from % to %

3. Circumstance(s) giving rise to the interest or change in interest

# 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