Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

23/12/2004

Changes in Director's Interest (S135)

KNM GROUP BERHAD

Particulars of Director

Name Dato' Abdul Rani bin Mohd Razalli
Descriptions(Class & nominal value) Ordinary shares of RM0.50 each

Details of changes

Type of transaction
Date of change
No of securities
Price Transacted (RM)
ACQUIRED
06/12/2004
200,000

Circumstances by reason of which change has occurred
Exercise of option under the Company's Employee Share Option Scheme (ESOS)
Nature of interest
Direct
Consideration (if any)
Option price as set out in the ESOS

Total no of securities after change

Direct (units) 293,300
Direct (%) 0.2
Indirect/deemed interest (units) 54,956,727
Indirect/deemed interest (%) 37.77
Date of notice 08/12/2004



Announcement Info

Company Name KNM GROUP BERHAD
Stock Name KNM
Date Announced 23 Dec 2004
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number KG-041223-58211