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Anwell Technologies Limited was developed as an integrated business solutions provider for the optical media manufacturing business in FY2000. We design, manufacture and sell optical media manufacturing systems and optical media manufacturing peripherals. We also provide customers with the necessary technical expertise, business knowledge, production systems and service support for them to succeed in the optical media manufacturing business in both recordable and pre-recorded sectors worldwide.

In FY2007, we have built a synergistic platform by integrating into optical media manufacturing business for sustainable growth.

With the various proprietary technologies acquired since the company was founded in FY2000, Anwell is committed to explore further opportunities in other potential industries, such as solar cell manufacturing, with its core technological capabilities of thin-film and vacuum coating.
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Notice Of A Director's (Including A Director Who Is A Substantial Shareholder) Interest And Change In Interest

BackJan 02, 2009

Part I
1. Date of notice to issuer 30/12/2008
2. Name of Director Fan Kai Leung
3. Notice Type Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest.
Part II
1. Date of change of Interest 30/12/2008
2. Name of Registered Holder Fan Kai Leung
3. Circumstance(s) giving rise to the interest or change in interest # Others

Share Consolidation
4. Information relating to shares held in the name of the Registered Holder
 
No. of Shares held before the change 1,200,000
As a percentage of issued share capital 0.05 %
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. of Shares held after the change 120,000
As a percentage of issued share capital 0.05 %
Part III - Not Required
Part IV
1. Holdings of Director, including direct and deemed interest :
 
  Direct Deemed
No. of shares held before the change 1,200,000 1,297,643,890
As a percentage of issued share capital 0.05 % 50.96 %
No. of shares held after the change 120,000 129,764,389
As a percentage of issued share capital 0.05 % 50.96 %
Footnotes Notes:

1) The number of shares held before the change by Mr Fan Kai Leung before the consolidation of every ten (10) ordinary shares into one (1) consolidated share in the capital of Company and the percentage of issued share capital is calculated based on 2,546,393,803 shares before the Share Consolidation exercise.

2) The number of shares held after the change by Mr Fan Kai Leung after the consolidation of every ten (10) ordinary shares into one (1) consolidated share in the capital of Company and the percentage of issued share capital is calculated based on 254,639,375 shares as at 30 December 2008 after the Share Consolidation exercise.

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