August 13, 2013

Company announcements: SUNWAY

SUNWAY - Changes in Director's Interest (S135) - Sarena Cheah Yean Tih

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-130813-5786A

Information Compiled By KLSE

Particulars of Director

NameSarena Cheah Yean Tih
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/08/2013
144,318
1.700 
Acquired
06/08/2013
4,000,000
1.700 
Acquired
06/08/2013
191,799,999
1.700 
Acquired
06/08/2013
7,674,793
1.700 
Acquired
06/08/2013
247
1.700 
Acquired
06/08/2013
18,121,034
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue as follows:
1) Sarena Cheah Yean Tih - 144,318 ordinary shares
2) Active Builder Sdn Bhd - 4,000,000 ordinary shares
3) Sungei Way Corporation Sdn Bhd - 191,799,999 ordinary shares
4) Jef-San Enterprise Sdn Bhd - 7,674,793 ordinary shares
5) Tan Yit Chong - 247 ordinary shares
6) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO - 18,121,034 ordinary shares
Nature of interestDirect and deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)577,274 
Direct (%)0.03 
Indirect/deemed interest (units)886,384,299 
Indirect/deemed interest (%)51.43 
Date of notice13/08/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoSS-130813-57873

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce the acceptance of provisional rights shares ("PRS") by the principal officers of Sunway and/or allocation of additional warrants 2011/2016 of Sunway ("Sunway Warrants") to them, pursuant to the renounceable rights issue of up to 568,702,201 new ordinary shares of RM1.00 each in Sunway ("Rights Shares") at an issue price of RM1.70 on the basis of one Rights Share for every three existing ordinary shares of RM1.00 each in Sunway held by its shareholders as at 5.00 p.m. on 15 July 2013 (“Rights Issue”).


* Acceptance of PRS pursuant to the Rights Issue

This announcement is dated 13 August 2013


SUNWAY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryGeneral Announcement
Reference NoSS-130813-57872

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES
Pursuant to Chapter 14, Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce the acceptance of provisional rights shares ("PRS") by the Directors of Sunway and allocation of additional warrants 2011/2016 of Sunway ("Sunway Warrants") to them, pursuant to the renounceable rights issue of up to 568,702,201 new ordinary shares of RM1.00 each in Sunway ("Rights Shares") at an issue price of RM1.70 on the basis of one Rights Share for every three existing ordinary shares of RM1.00 each in Sunway held by its shareholders as at 5.00 p.m. on 15 July 2013 (“Rights Issue”).
Direct interest
Name
Acceptance of PRS*
Excess PRS allotted
Total ordinary shares allotted
Additional Sunway Warrants allotted
Designation
Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
18,121,034
-
18,121,034
1,201,811
Executive Chairman
Datuk Seri Razman M Hashim
264,010
12,600
276,610
14,556
Deputy Executive Chairman
Dato' Chew Chee Kin
960,739
29,200
989,939
93,748
President
Wong Chin Mun
19,809
-
19,809
1,436
Director
Sarena Cheah Yean Tih
144,318
-
144,318
10,468
Director

Deemed interest
Name
Acceptance of PRS*
Excess PRS allotted
Total ordinary shares allotted
Additional Sunway Warrants allotted
Remark
Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
203,652,699
-
203,652,699
13,712,768
Ordinary Shares - Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Jef-San Enterprise Sdn Bhd, Sungei Way Corporation Sdn Bhd and children

Sunway Warrants - Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Jef-San Enterprise Sdn Bhd, Sungei Way Corporation Sdn Bhd and children
Dato' Chew Chee Kin
85,714
4,100
89,814
33,976
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through spouse.
Sarena Cheah Yean Tih
221,596,073
-
221,596,073
14,901,692
Ordinary Shares - Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents

Sunway Warrants - Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Equity Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents

* Acceptance of PRS pursuant to the Rights Issue

This announcement is dated 13 August 2013


SUNWAY - Changes in Director's Interest (S135) - Evan Cheah Yean Shin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-130813-5786D

Information Compiled By KLSE

Particulars of Director

NameEvan Cheah Yean Shin
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/08/2013
33,589
1.700 
Acquired
06/08/2013
191,799,999
1.700 
Acquired
06/08/2013
4,000,000
1.700 
Acquired
06/08/2013
7,674,793
1.700 
Acquired
06/08/2013
18,121,034
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue as follows:
1) Evan Cheah Yean Shin - 33,589 ordinary shares
2) Sungei Way Corporation Sdn Bhd - 191,799,999 ordinary shares
3) Active Builder Sdn Bhd - 4,000,000 ordinary shares
4) Jef-San Enterprise Sdn Bhd - 7,674,793 ordinary shares
5) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO - 18,121,034 ordinary shares
Nature of interestDirect and deemed interest
Consideration (if any) 

Total no of securities after change

Direct (units)134,357 
Direct (%)0.01 
Indirect/deemed interest (units)886,383,310 
Indirect/deemed interest (%)51.43 
Date of notice13/08/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Sungei Way Corporation Sdn Bhd and parents


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Evan Cheah Yean Shin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-130813-5786C

Particulars of substantial Securities Holder

NameEvan Cheah Yean Shin
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.790930-14-5505
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Evan Cheah Yean Shin
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
2) Sungei Way Corporation Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
3) Active Builder Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
4) Jef-San Enterprise Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
5) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
33,589
1.700 
Acquired06/08/2013
191,799,999
1.700 
Acquired06/08/2013
4,000,000
1.700 
Acquired06/08/2013
7,674,793
1.700 
Acquired06/08/2013
18,121,034
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue as follows:
1) Evan Cheah Yean Shin - 33,589 ordinary shares
2) Sungei Way Corporation Sdn Bhd - 191,799,999 ordinary shares
3) Active Builder Sdn Bhd - 4,000,000 ordinary shares
4) Jef-San Enterprise Sdn Bhd - 7,674,793 ordinary shares
5) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO - 18,121,034 ordinary shares
Nature of interestDirect and deemed interest
Direct (units)134,357 
Direct (%)0.01 
Indirect/deemed interest (units)886,383,310 
Indirect/deemed interest (%)51.43 
Total no of securities after change886,517,667
Date of notice13/08/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Sungei Way Corporation Sdn Bhd and parents.


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Sarena Cheah Yean Tih

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-130813-57869

Particulars of substantial Securities Holder

NameSarena Cheah Yean Tih
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.741203-14-5946
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Sarena Cheah Yean Tih
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
2) Active Builder Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
3) Sungei Way Corporation Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
4) Jef-San Enterprise Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
5) Tan Yit Chong
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
6) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
144,318
1.700 
Acquired06/08/2013
4,000,000
1.700 
Acquired06/08/2013
191,799,999
1.700 
Acquired06/08/2013
7,674,793
1.700 
Acquired06/08/2013
247
1.700 
Acquired06/08/2013
18,121,034
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue as follows:
1) Sarena Cheah Yean Tih - 144,318 ordinary shares
2) Active Builder Sdn Bhd - 4,000,000 ordinary shares
3) Sungei Way Corporation Sdn Bhd - 191,799,999 ordinary shares
4) Jef-San Enterprise Sdn Bhd - 7,674,793 ordinary shares
5) Tan Yit Chong - 247 ordinary shares
6) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO - 18,121,034 ordinary shares
Nature of interestDirect and deemed interest
Direct (units)577,274 
Direct (%)0.03 
Indirect/deemed interest (units)886,384,299 
Indirect/deemed interest (%)51.43 
Total no of securities after change886,961,573
Date of notice13/08/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents.


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-130813-5786F

Particulars of substantial Securities Holder

NamePuan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.440904-07-5144
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holder1) Jef-San Enterprise Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
2) Sungei Way Corporation Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
3) Active Builder Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
4) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
5) Sarena Cheah Yean Tih
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
6) Evan Cheah Yean Shin
36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
7,674,793
1.700 
Acquired06/08/2013
191,799,999
1.700 
Acquired06/08/2013
4,000,000
1.700 
Acquired06/08/2013
18,121,034
1.700 
Acquired06/08/2013
144,318
1.700 
Acquired06/08/2013
33,589
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue as follows:
1) Jef-San Enterprise Sdn Bhd - 7,674,793 ordinary shares
2) Sungei Way Corporation Sdn Bhd - 191,799,999 ordinary shares
3) Active Builder Sdn Bhd - 4,000,000 ordinary shares
4) Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO - 18,121,034 ordinary shares
5) Sarena Cheah Yean Tih - 144,318 ordinary shares
6) Evan Cheah Yean Shin - 33,589 ordinary shares
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)887,094,941 
Indirect/deemed interest (%)51.47 
Total no of securities after change887,094,941
Date of notice13/08/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Jef-San Enterprise Sdn Bhd, spouse and children


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Active Equity Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-130813-57868

Particulars of substantial Securities Holder

NameActive Equity Sdn Bhd
AddressLevel 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.92492-K
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSungei Way Corporation Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
191,799,999
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue
Nature of interestDeemed interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)767,199,999 
Indirect/deemed interest (%)44.51 
Total no of securities after change767,199,999
Date of notice13/08/2013

Remarks :
Deemed interest by virtue of Section 6A of the Companies Act, 1965 held through Sungei Way Corporation Sdn Bhd


SUNWAY - Changes in Director's Interest (S135) - Wong Chin Mun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-130813-57861

Information Compiled By KLSE

Particulars of Director

NameWong Chin Mun
AddressKiaramas Ayuria Condominium, Unit No. A-32-01, No. 9, Jalan Kiara 7, Off Jalan Bukit Kiara, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
06/08/2013
19,809
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to Rights Issue
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)79,237 
Direct (%)0.005 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/08/2013


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Sungei Way Corporation Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced13 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-130813-57867

Particulars of substantial Securities Holder

NameSungei Way Corporation Sdn Bhd
AddressLevel 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan
NRIC/Passport No/Company No.18105-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderSungei Way Corporation Sdn Bhd
Level 16, Menara Sunway, Jalan Lagoon Timur, Bandar Sunway, 46150 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired06/08/2013
191,799,999
1.700 

Circumstances by reason of which change has occurredAcceptance of provisional rights shares pursuant to the Rights Issue
Nature of interestDirect interest
Direct (units)767,199,999 
Direct (%)44.51 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change767,199,999
Date of notice13/08/2013


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