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

21/10/2014

Changes in Director's Interest (S135)

BUMI ARMADA BERHAD

Particulars of Director

Name Chan Chee Beng ("Mr Chan")
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
71,200
1.350
OTHERS
09/10/2014
610,000

Circumstances by reason of which change has occurred 
Change in Mr Chan's direct interest in BAB Shares by virtue of:

i. Allotment by BAB of 71,200 Rights Shares out of the 170,000 excess Rights Shares he had applied for pursuant to the Rights Issue; and

ii. Allotment by BAB of 610,000 Bonus Shares he was entitled to as at 5.00 p.m. on 12 September 2014 pursuant to the Bonus Issue.
Nature of interest 
Direct beneficial interest over the BAB Shares.
Consideration (if any) 
i. Cash consideration of RM1.35 per Rights Share.

ii. Otherwise than in cash - RM0.20 per share credited as fully paid-up by way of capitalisation of a sum of RM293,313,459.00 from BAB's share premium account to pay for the Bonus Shares under the Bonus Issue.

Total no of securities after change
Direct (units) 2,511,200
Direct (%) 0.04
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 20/10/2014


Remarks :
The percentage of 0.04% above is based on the issued share capital of BAB of 5,866,269,344 as at 20 October 2014. This announcement is based on the information in the Notification dated 20 October 2014 pursuant to Section 135(1) of the Companies Act, 1965 and Section 317 of the Capital Markets and Services Act, 2007, received by the Company on 20 October 2014.

Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 21 Oct 2014
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number BA-141020-EF7D1


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