Highlights

[E&O] Notice of Interest of Substantial Shareholders - MADELINE GOH on 08-Jun-2006


Stock [E&O]: EASTERN & ORIENTAL BHD
Announcement Date 08-Jun-2006

Substantial Shareholder's Particular:

Name MADELINE GOH

Details of Changes:

Currency -

Date of Change Type Number of Shares
02-Jun-2006 Acquired 44,616,900

Nature of Interest Indirect
Shares Ordinary stock units of RM1.00 each ("Stock Units")
Reason Madeline Goh ("Goh") holds shares representing 15% or more of the voting rights in GKG Investment Holdings Pte Ltd ("GKGI"). GKGI's wholly owned subsidiary, Alpha, holds 600,000 Stock Units representing approximately 0.25% of the share capital of Eastern & Oriental Berhad ("E&O"). Goh thus has a deemed interest in 0.25% of the share capital of E&O. GKGI holds shares representing more than 15% of the voting rights in G. K. Goh Holdings Limited ("GKGH"). GKGH's wholly owned subsidiary, Strategic, holds 4,016,900 Stock Units representing 1.7% of the share capital of E&O. Goh thus has a deemed interest in 1.7% of the share capital of E&O. GKGH's 67% owned subsidiary, AEL, had on 2 June 2006 purchased 40,000,000 Stock Units in the capital of E&O, representing 16.5% of E&O's share capital. Goh thus has a deemed interest in 16.5% of the share capital of E&O. Goh thus has a total deemed interest in E&O of 44,616,900 Stock Units, or approximately 18.5% of the ordinary issued share capital of E&O.

Total no of securities after change

Direct (units) 0
Direct (%) 0.00
Indirect (units) 44,616,900
Indirect (%) 18.50
Total (units) 44,616,900
Total (%) 18.50
Date of Notice 06-Jun-2006


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