FORM 3A - Director's/Chief Executive's Notice - Interests in Shares of Listed Corporation
Form Serial No
:
DA20081010000260
1.
Name of listed corporation
:
Morning Star Resources Ltd.
2.
Stock code
:
00542
3.
Class of shares
:
Ordinary Shares
4.
Number of issued shares in class
:
2,414,547,555
5.
Name of director (English) as printed on HKID/Passport
:
(
Surname
)
Khoo
(
Other names
)
Kay Peng
8.
Name of director (Chinese)
:
邱繼炳
9.
Chinese Character Code
:
672649493521
12.
Date of relevant event
:
08/10/2008
(dd/mm/yyyy)
13.
Date when director became aware of the relevant event/ interest in the shares (if later)
:
14.
Details of relevant event
:
Relevant event code describing circumstances
Code describing capacity in which shares were/are held
Number of shares bought/sold or involved
Currency of transaction
On Exchange
Off Exchange
Before relevant event
After relevant event
Highest price per share
Average price per share
Average consideration per share
Consideration code
Long position
121
205
205
30,100,000
HKD
0.040
301
15.
Total shares in listed corporation immediately before the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,500,123,657
62.13
16.
Total shares in listed corporation immediately after the relevant event
:
Total number of shares
Percentage figure (%)
Long Position
1,530,223,657
63.38
17.
Capacity in which interests disclosed in Box 16 are held (required for Initial Notification only)
:
Code describing capacity
Number of shares
Nil
18.
Further information in respect of derivative interests in listed corporation
:
Code describing derivatives
Exercise period
Consideration - if derivatives granted by listed corporation
Number of shares
Begins
Ends
Price for grant
Exercise price
Price on assignment
Nil
19.
Further information in relation to interests of children under 18 and/or spouse
:
Name of child/spouse
Number of shares
Nil
20.
Further information in relation to interests of corporations controlled by Director
:
Name of controlled corporation
Address and place of incorporation
Name of controlling shareholder
% control
Direct interest
Number of shares
KKP Holdings Sdn Bhd
189 Jalan Ampang, 50450 Kuala Lumpur, Malaysia (Malaysia)
Khoo Kay Peng
99.90
N
Long position
1,530,223,657
Soo Lay Holdings Sdn Bhd
189 Jalan Ampang, 50450 Kuala Lumpur, Malaysia (Malaysia)
Khoo Kay Peng
99.90
N
Long position
1,530,223,657
Cherubim Investment (HK) Limited
Unit 1803, 18/F., Tower 1, Enterprise Square, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
KKP Holdings Sdn Bhd
50.00
N
Long position
879,382,985
Cherubim Investment (HK) Limited
Unit 1803, 18/F., Tower 1, Enterprise Square, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
Soo Lay Holdings Sdn Bhd
50.00
N
Long position
879,382,985
Norcross Limited
Unit 1803, 18/F., Tower 1, Enterprise Square, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
KKP Holdings Sdn Bhd
50.00
N
Long position
879,382,985
Norcross Limited
Unit 1803, 18/F., Tower 1, Enterprise Square, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
Soo Lay Holdings Sdn Bhd
50.00
N
Long position
879,382,985
Firstway International Investment Limited
Unit 1803, 18/F., Tower 1, Enterprise Square, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
Cherubim Investment (HK) Limited
35.00
Y
Long position
879,382,985
Firstway International Investment Limited
Unit 1803, 18/F., Tower 1, Enterprise Square, No. 9 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong
Norcross Limited
35.00
Y
Long position
879,382,985
Bonham Industries Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
KKP Holdings Sdn Bhd
37.18
Y
Long position
650,840,672
Bonham Industries Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Soo Lay Holdings Sdn Bhd
49.22
Y
Long position
650,840,672
Bonham Industries Limited
P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands (British Virgin Islands)
Norcross Limited
13.60
Y
Long position
650,840,672
21.
Further information in relation to interests held by Director jointly with another person
:
Name of joint shareholder
Address
Number of shares
Nil
22.
Further information from a director who is a trustee, or beneficiary of a trust, or a person who has set up a Discretionary Trust
:
Names of Trust
Address
Status code
Number of shares
Nil
23.
Further information from a party to an agreement under Section 317
:
Names of other parties
Address
Number of shares
Nil
Total number of shares in which substantial shareholder is interested under section 317 and 318
:
24.
Date of filing this Form 3A
:
10/10/2008
(dd/mm/yyyy)
26.
Number of attachments
:
0