Changes in Director's Interest (S135)

EASTERN & ORIENTAL BERHAD

Particulars of Director

Name

Chan Kok Leong

Descriptions(Class & nominal value)

Provisional allotment rights (Stock Name:E&O-LR) in relation to the renounceable rights issue of up to RM246,892,234 nominal value of 10 year 8% Irredeemable Convertible Secured Loan Stocks 2009/2019 ("ICSLS 2009/2019") at 100% of its nominal value at an issue price of RM0.65 per ICSLS 2009/2019 payable in full upon acceptance on the basis of RM0.65 nominal value of ICSLS 2009/2019 for every 2 existing ordinary stock units of RM1.00 each in E&O held in E&O at 5 p.m. on 21 October 2009.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted ($$)
ACQUIRED	22/10/2009	77,500

Circumstances by reason of which change has occurred	Acquisition of E&O-LR
Nature of interest	Direct
Consideration (if any)

Total no of securities after change
Direct (units)	2,450,000
Direct (%)	0.68
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	22/10/2009

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