December 26, 2014

Company announcements: KAWAN

KAWAN - Changes in Sub. S-hldr's Int. (29B) - Kwan Sok Kay

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141223-57094

Particulars of substantial Securities Holder

NameKwan Sok Kay
AddressA-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur
NRIC/Passport No/Company No.541123-10-5534
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0-50 each
Name & address of registered holderKwan Sok Kay
A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/12/2014
5,030,250
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect interest
Direct (units)15,090,750 
Direct (%)8.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change15,090,750
Date of notice26/12/2014

Remarks :
This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Sub. S-hldr's Int. (29B) - Nareshchandra Gordhands Nagrecha

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141223-57310

Particulars of substantial Securities Holder

NameNareshchandra Gordhands Nagrecha
AddressOval E39-1, 5, Lorang Kuda, 50450 Kuala Lumpur
NRIC/Passport No/Company No.093190823
Nationality/Country of incorporationBritish
Descriptions (Class & nominal value)Ordinary Shares of RM0-50 each
Name & address of registered holderNareshchandra Gordhands Nagrecha
Oval E39-1, 5, Lorang Kuda, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/12/2014
14,400,000
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in indirect interests arising from the completion of the bonus issue.
Nature of interestIndirect Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,200,000 
Indirect/deemed interest (%)23.69 
Total no of securities after change43,200,000
Date of notice26/12/2014

Remarks :
Indirect Interest in 43,200,000 ordinary shares of RM0.50 each held by Goshenite Limited.

This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Director's Interest (S135) - Kwan Sok Kay

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-39266

Information Compiled By KLSE

Particulars of Director

NameKwan Sok Kay
AddressA-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/12/2014
5,030,250
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect interest
Consideration (if any) 

Total no of securities after change

Direct (units)15,090,750 
Direct (%)8.28 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,174,545.50 divided into 182,349,091 ordinary shares of RM0.50 each as at 26 December 2014.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Director's Interest (S135) - Nareshchandra Gordhands Nagrecha

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-41262

Information Compiled By KLSE

Particulars of Director

NameNareshchandra Gordhands Nagrecha
AddressOval E39-1, 5, Lorong Kuda, 50450 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/12/2014
14,400,000
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestIndirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units) 
Direct (%) 
Indirect/deemed interest (units)43,200,000 
Indirect/deemed interest (%)23.69 
Date of notice26/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,174,545.50 divided into 182,349,091 ordinary shares of RM0.50 each as at 26 December 2014.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Director's Interest (S135) - Timothy Tan Heng Han

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-41645

Information Compiled By KLSE

Particulars of Director

NameTimothy Tan Heng Han
Address21, Jalan Puncak Kiara 3, Kiara View, 50480 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/12/2014
22,500
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)67,500 
Direct (%)0.04 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,174,545.50 divided into 182,349,091 ordinary shares of RM0.50 each as at 26 December 2014.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Director's Interest (S135) - Chen Seng Chong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-39570

Information Compiled By KLSE

Particulars of Director

NameChen Seng Chong
Address60, Jalan Pria Tiga, Taman Maluri, 55100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/12/2014
112,500
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)337,500 
Direct (%)0.19 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,174,545.50 divided into 182,349,091 ordinary shares of RM0.50 each as at 26 December 2014.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Director's Interest (S135) - Lim Peng @ Lim Pang Tun

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-40077

Information Compiled By KLSE

Particulars of Director

NameLim Peng @ Lim Pang Tun
Address22, Jalan Setia Damai, U13/14D, Setia Alam Seksyen U13, 40170 Shah Alam Selangor Darul Ehsan
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/12/2014
75,000
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)225,000 
Direct (%)0.12 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,174,545.50 divided into 182,349,091 ordinary shares of RM0.50 each as at 26 December 2014.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Sub. S-hldr's Int. (29B) - Gan Thiam Chai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141223-43234

Particulars of substantial Securities Holder

NameGan Thiam Chai
AddressA-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur
NRIC/Passport No/Company No.530922-05-5103
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0-50 each
Name & address of registered holderGan Thiam Chai
A-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/12/2014
19,979,997
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect Interest
Direct (units)59,939,991 
Direct (%)32.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change59,939,991
Date of notice26/12/2014

Remarks :
This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Sub. S-hldr's Int. (29B) - Goshenite Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCC-141223-56349

Particulars of substantial Securities Holder

NameGoshenite Limited
AddressTemplar House, Don Road, St Helier, Jersey, Channel Islands JE1 2TR
NRIC/Passport No/Company No.100094
Nationality/Country of incorporationJersey
Descriptions (Class & nominal value)Ordinary shares of RM0-50 each
Name & address of registered holderGoshenite Limited
Templar House, Don Road, St Helier, Jersey, Channel Islands JE1 2TR

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others22/12/2014
14,400,000
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect interest
Direct (units)43,200,000 
Direct (%)23.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change43,200,000
Date of notice26/12/2014

Remarks :
This Notice was received by the Company on 26 December 2014.


KAWAN - Changes in Director's Interest (S135) - Gan Thiam Chai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameKAWAN FOOD BERHAD  
Stock Name KAWAN  
Date Announced26 Dec 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCC-141223-36552

Information Compiled By KLSE

Particulars of Director

NameGan Thiam Chai
AddressA-12-10, Apartment Jalil Damai, No. 1, Jalan 14/155C, Bandar Bukit Jalil, 57000 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM0-50 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
22/12/2014
19,979,997
0.000 

Description of other type of transactionBonus issue on the basis of 1 bonus share for every 2 existing ordinary shares of RM0.50 held.
Circumstances by reason of which change has occurredIncrease in direct interests arising from the completion of the bonus issue.
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)59,939,991 
Direct (%)32.87 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice26/12/2014

Remarks :
The percentage of holdings is based on the enlarged issued and paid-up capital of the Company of RM91,174,545.50 divided into 182,349,091 ordinary shares of RM0.50 each as at 26 December 2014.

This announcement serves as a notification pursuant to paragraph 14.09 of chapter 14 of Bursa Malaysia Securities Berhad's Main Market Listing Requirement for dealings outside closed period.

This Notice was received by the Company on 26 December 2014.


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