E&O - Changes in Sub. S-hldr's Int. (29B) - Dato' Tham Ka Hon
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965 |
| Reference No | E&-150123-B9F18 |
Particulars of substantial Securities Holder
| Name | Dato' Tham Ka Hon |
| Address | No. 2, Seventy Damansara Jalan Damansara Damansara Heights 50480 Kuala Lumpur |
| NRIC/Passport No/Company No. | 530413-10-5029 |
| Nationality/Country of incorporation | Malaysian |
| Descriptions (Class & nominal value) | Ordinary stock units of RM1.00 each ("Stock Units") |
| Name & address of registered holder | Cimsec Nominees (Tempatan) Sdn Bhd 17th Floor Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50490 Kuala Lumpur Qualifier: Pledged Securities Account for Tham Ka Hon (EDG) (No. of Stock Units – 4,225,000) UOBM Nominees (Asing) Sdn Bhd Level 9 Bangunan UOB 10-12 Medan Pasar 50050 Kuala Lumpur Qualifier: TAEL Two Partners Ltd for Billford Holdings Limited (No. of Stock Units – 391,000) Cimsec Nominees (Tempatan) Sdn Bhd 17th Floor Menara CIMB, Jalan Stesen Sentral 2 Kuala Lumpur Sentral, 50490 Kuala Lumpur Qualifier: CIMB Bank Berhad for Morning Crest Sdn Bhd (CBM) (No. of Stock Units – 7,500,716) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities | Price Transacted (RM) |
| Others | 22/01/2015 | 12,116,716 |
| Remarks : |
| Form 29B was received on 26 January 2015. |
E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | E&-150123-54761 |
| Type | Announcement | |||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||
| Description | We wish to inform that Dato' Azizan Bin Abd Rahman, the Chairman of the Company has given notice of his dealings in the Company's securities as follows: | |||||||||||||||
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E&O - Changes in Director's Interest (S135) - Kamil Ahmad Merican
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-A46B2 |
Information Compiled By KLSE
Particulars of Director
| Name | Kamil Ahmad Merican |
| Address | 85, Persiaran Dedap Batik Sierramas 47300 Sungai Buloh Selangor |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 375,000 |
| Description of other type of transaction | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 375,000 |
| Direct (%) | 0.17 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
E&O - Changes in Director's Interest (S135) - Dato' Azizan Bin Abd Rahman
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-54237 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Azizan Bin Abd Rahman |
| Address | 30, Lorong Taman Pantai 7 Bukit Pantai 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Ordinary stock units of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 730,000 |
| Description of other type of transaction | Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 8,030,000 |
| Direct (%) | 0.66 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
E&O - Changes in Director's Interest (S135) - Dato' Azizan Bin Abd Rahman
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-73458 |
Information Compiled By KLSE
Particulars of Director
| Name | Dato' Azizan Bin Abd Rahman |
| Address | 30, Lorong Taman Pantai 7 Bukit Pantai 59100 Kuala Lumpur |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,460,000 |
| Description of other type of transaction | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 1,460,000 |
| Direct (%) | 0.66 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
E&O - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | General Announcement |
| Reference No | E&-150123-546B4 |
| Type | Announcement | |||||||||||||||||||||||||
| Subject | DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) DEALINGS OUTSIDE CLOSED PERIOD | |||||||||||||||||||||||||
| Description | We wish to inform that Madam Kok Meng Chow, the Finance Director of the Company has given notice of her dealings in the Company’s securities as follows: | |||||||||||||||||||||||||
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E&O - Changes in Director's Interest (S135) - Christopher Martin Boyd
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-45035 |
Information Compiled By KLSE
Particulars of Director
| Name | Christopher Martin Boyd |
| Address | 544, Jalan 17/15 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 2,000 |
| Description of other type of transaction | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 2,000 |
| Direct (%) | 0.001 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
E&O - Changes in Director's Interest (S135) - Kok Meng Chow
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-546B6 |
Information Compiled By KLSE
Particulars of Director
| Name | Kok Meng Chow |
| Address | No 72 Jalan 1/7 Taman Villa Heights 43000 Kajang |
| Descriptions(Class & nominal value) | Warrants |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 177,700 |
| Description of other type of transaction | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 177,700 |
| Direct (%) | 0.08 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
E&O - Changes in Director's Interest (S135) - Christopher Martin Boyd
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-44BAC |
Information Compiled By KLSE
Particulars of Director
| Name | Christopher Martin Boyd |
| Address | 544, Jalan 17/15 46400 Petaling Jaya Selangor Darul Ehsan |
| Descriptions(Class & nominal value) | Ordinary stock units of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Others | 1,000 |
| Description of other type of transaction | Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 11,000 |
| Direct (%) | 0.001 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
E&O - Changes in Director's Interest (S135) - Kok Meng Chow
| Company Name | EASTERN & ORIENTAL BERHAD |
| Stock Name | E&O |
| Date Announced | 26 Jan 2015 |
| Category | Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
| Reference No | E&-150123-54915 |
Information Compiled By KLSE
Particulars of Director
| Name | Kok Meng Chow |
| Address | No 72 Jalan 1/7 Taman Villa Heights 43000 Kajang |
| Descriptions(Class & nominal value) | Ordinary stock units of RM1.00 each |
Details of changes
Currency: Malaysian Ringgit (MYR)
Type of transaction | Date of change | No of securities | Price Transacted (RM) |
Disposed | 50,000 | ||
Disposed | 250,000 | ||
Others | 88,850 |
| Description of other type of transaction | Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held. |
| Circumstances by reason of which change has occurred | (1) Disposal in the open market (2) Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held. |
| Nature of interest | Direct |
| Consideration (if any) |
Total no of securities after change | |
| Direct (units) | 677,350 |
| Direct (%) | 0.06 |
| Indirect/deemed interest (units) | |
| Indirect/deemed interest (%) | |
| Date of notice | 26/01/2015 |
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