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

17/10/2014

Changes in Director's Interest (S135)

BUMI ARMADA BERHAD

Particulars of Director

Name Hassan Assad Basma ("HB")
Descriptions(Class & nominal value) Ordinary shares of RM0.20 each in Bumi Armada Berhad ("BAB") ("BAB Shares")

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted ($$)
OTHERS
09/10/2014
3,000,000
DISPOSED
15/10/2014
2,500,000
1.436
DISPOSED
16/10/2014
3,000,000
1.400

Circumstances by reason of which change has occurred 
A. Change in HB's direct interest in BAB Shares by virtue of the allotment of 3,000,000 Bonus Shares pursuant to the Bonus Issue; and

B. changes in particulars of HB's direct beneficial interest arising from the following disposals of BAB Shares in the open market:

i. disposal of 2,500,000 BAB Shares representing 0.04% of the total issued shares of BAB; and

ii. disposal of 3,000,000 BAB Shares representing 0.05% of the total issued shares of BAB.

Both disposals were undertaken outside a closed period (as defined under the Main Market Listing Requirements of Bursa Malaysia Securities Berhad). His interest after the changes are indicated below.
Nature of interest 
Direct beneficial interest over the BAB Shares
Consideration (if any)

Total no of securities after change
Direct (units) 4,500,000
Direct (%) 0.08
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 17/10/2014


Remarks :
The percentage of 0.08% above is based on the issued share capital of BAB of 5,866,269,344 as at 17 October 2014. This announcement is based on the information in the Notification dated 17 October 2014 pursuant to Section 135(1) of the Companies Act, 1965, Section 317 of the Capital Markets and Services Act, 2007 and Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("MMLR"), given by HB on 17 October 2014 and received by the Company on even date. Prior to the circumstances described above, HB had an interest in 7,000,000 Shares. Subsequent to the circumstances described above, HB now has an interest in 4,500,000 Shares representing 0.08% of the total issued share capital of Bumi Armada (calculated based on the issued share capital of Bumi Armada as at 17 October 2014). As for the interest over unissued Shares, there is no change since the last announcement for HB on 30 September 2014. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the MMLR for dealings in securities of the Company outside a closed period, as notified by HB.

Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 17 Oct 2014
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number BA-141017-84EEA


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