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NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST

BackApr 03, 2008

Part I

Date of notice to issuer

03/04/2008

Name of Substantial Shareholder

Tan Sri Datuk Tiong Hiew King

Notice Type

Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.

Part II

Date of change of Deemed Interest

01/04/2008

Name of Registered Holder

Surreyville Pte Ltd

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

# Others

(a) Pursuant to the engagement letter dated 16 March 2008 between Surreyville Pte Ltd and Tiong Kiew Chiong, Francis, engaging Tiong Kiew Chiong, Francis as the advisor to Tan Sri Datuk Tiong Hiew King to assist in the corporate development, strategic planning and/or new business or project management relating to the Company, Surreyville Pte Ltd has transferred 5,000,000 ordinary shares in the Company to Tiong Kiew Chiong, Francis.

(b) Pursuant to the engagement letter dated 16 March 2008 between Surreyville Pte Ltd and Lam Pak Cheong, engaging Lam Pak Cheong as the advisor to Tan Sri Datuk Tiong Hiew King to assist in the corporate development, strategic planning and/or new business or project management relating to the Company, Surreyville Pte Ltd has transferred 5,000,000 ordinary shares in the Company to Lam Pak Cheong.

(c) Pursuant to the engagement letter dated 13 March 2008 between Surreyville Pte Ltd and Wellmax Consultants Ltd, engaging Wellmax Consultants Ltd as the advisor to Surreyville Pte Ltd to assist in the implementation and execution of the proposed acquisition of Kingworld Resources Ltd, as announced on 14 March 2008, Surreyville Pte Ltd has transferred 10,000,000 ordinary shares to Chan Cheuk Wah, as directed by Wellmax Consultants Ltd.

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

No. of Shares held before the change	207,889,486
As a percentage of issued share capital	75.92 %
No. of Shares which are subject of this notice	20,000,000
As a percentage of issued share capital	7.30 %
Amount of consideration (excluding brokerage and stamp duties) per share paid or received	0
No. of Shares held after the change	187,889,486
As a percentage of issued share capital	68.62 %

Part III - Not Required

Part IV

Holdings of Substantial Shareholder, including direct and deemed interest :

	Direct	Deemed
No. of shares held before the change	0	207,889,486
As a percentage of issued share capital	0 %	75.92 %
No. of shares held after the change	0	187,889,486
As a percentage of issued share capital	0 %	68.62 %
Footnotes	(a) The percentage of issued share capital is based on the issued share capital of 273,821,443 shares as at 2 April 2008. (b) Tan Sri Datuk Tiong Hiew King's deemed interest arises from his shareholding in Woodville International Limited, the holding company of Surreyville Pte Ltd.