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

02/05/2012

Changes in Director's Interest (S135)

BUMI ARMADA BERHAD

Particulars of Director

Name Dato' Ahmad Fuad bin Md Ali
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 ($$)
DISPOSED
27/04/2012
9,000,000

Circumstances by reason of which change has occurred
Disposal of BAB Shares by Ombak Damai Sdn Bhd ("ODSB") pursuant to a Placement Agreement.
Nature of interest
Deemed interest in the 9,000,000 BAB Shares by virtue of his shareholding in ODSB.
Consideration (if any)
Cash consideration.

Total no of securities after change

Direct (units) 300,000
Direct (%) 0.01
Indirect/deemed interest (units) 331,727,700
Indirect/deemed interest (%) 11.33
Date of notice 27/04/2012


Remarks :
The registered holders of the BAB Shares are as follows : Dato' Ahmad Fuad bin Md Ali - in respect of 300,000 BAB Shares RHB Nominees (Tempatan) Sdn Bhd - in respect of 331,277,700 BAB Shares Deemed interested by virtue of the shareholdings of his spouse and child pursuant to Section 134(12)(c) of the Companies Act 1965 - in respect of 450,000 BAB Shares This announcement is based on the information in the Notice of Changes in Directors' Interest pursuant to Section 135 of the Companies Act 1965 dated 27 April 2012 received by the Company on 2 May 2012. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements for dealings outside closed period.


Announcement Info

Company Name BUMI ARMADA BERHAD
Stock Name ARMADA
Date Announced 02 May 2012
Category Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference Number BA-120430-F9830