GENERAL ANNOUNCEMENT: CHANGES IN DIRECTOR’S INTEREST PURSUANT TO SECTION 135 OF THE COMPANIES ACT. 1965 (20 January 2010)

Company Name : Tamadam Bonded Warehouse Berhad

Stock Name : TAMADAM

Date announced : 10/01/2010

Particulars of Director Name : CHEAM HENG CHEANG

Address :
No 10 Jalan 8/3H
46050 Petaling Jaya
Selangor Darul Ehsan

Description : Ordinary shares of RM1.00 each  Details of changes Currency : Malaysian Ringgit (MYR)

Type of transaction : Acquired

Date of change : 15/01/2010  No of securities : 90,000

Price transacted : –
Circumstances by reason of which change has occurred : Acquisition in Open Market

Nature of interest : Direct

Consideration (if any) : –

Total no of securities after change

Direct (Units) : 14,121,000

Direct (%) : 7.89

Indirect/deemed interes (%) : 0.77

Date of notice : 15/01/2010

Remarks

Balance of Shares

Direct Interest

Cheam Heng Cheang – 6,421,000 shares

HLB Nominees (Tempatan) Sdn Bhd – 7,700,000 shares

Indirect Interest

Inveshold Sdn Bhd – 1,375,000 shares (Deemed interested in shares by virtue of his shareholdings in Inveshold Sdn Bhd)

This announcement is dated 20 January 2010.