March 26, 2015

Company announcements: CENTURY

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

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150317-64166

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS DURING CLOSED PERIOD
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "the Company")
-DEALINGS IN SECURITIES OF CENTURY DURING CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Dato’ Sri Yong Seng Yeow, Encik Shamsudin @ Samad Bin Kassim and Mr. Soong Chee Keong, the Directors of the Company, had given notice of their direct dealings in the securities of the Company outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each


Acceptance of Share Option dated 27 January 2015 pursuant to the Employee Share Option Scheme

Name of Director

Date of Transaction

Price Per Share (RM)

No. of shares acquired

Percentage (%)

Shamsudin @ SamadBin Kassim

27/01/2015

0.60

1,000,000

0.273

Soong Chee Keong

27/01/2015

0.60

1,000,000

0.273

Acceptance of Share Option dated 30 January 2015 pursuant to the Employee Share Option Scheme

Name of Director

Date of Transaction

Price Per Share (RM)

No. of shares acquired

Percentage (%)

Dato’ Sri Yong SengYeow

30/01/2015

0.60

1,000,000

0.273

This announcement is dated 18 March 2015.



CENTURY - DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryGeneral Announcement
Reference NoCS-150317-59753

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "the Company")
-DEALINGS IN SECURITIES OF CENTURY OUTSIDE CLOSED PERIOD PURSUANT TO PARAGRAPH 14.09 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD

Pursuant to Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Company wishes to inform that Datuk Phua Sin Mo, Mr. Teow Choo Hing, and Mr. Yeap Khoo Soon Edwin the Directors of the Company, had given notice of their direct dealings in the securities of the Company outside closed period, details as set out in the table below:-

Ordinary Shares of RM0.50 each

Acceptance of Share Option dated 26 January 2015 pursuant to the Employee Share Option Scheme

Name of Director

Date of Transaction

Price Per Share (RM)

No. of shares acquired

Percentage (%)

Datuk Phua Sin Mo

26/01/2015

0.60

5,400,000

1.475

Teow Choo Hing

26/01/2015

0.60

5,400,000

1.475

Yeap Khoo Soon Edwin

26/01/2015

0.60

4,500,000

1.229

This announcement is dated 18 March 2015.



CENTURY - Changes in Sub. S-hldr's Int. (29B) - Teow Choo Hing

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150317-58869

Particulars of substantial Securities Holder

NameTeow Choo Hing
AddressB-30-2, Kondominium Mont Kiara Aman,
Jalan Kiara 2,
Mont Kiara,
50480 Kuala Lumpur
NRIC/Passport No/Company No.600131-10-5443
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of ordinary shares of RM0.50 each
Name & address of registered holderTeow Choo Hing
B-30-2, Kondominium Mont Kiara Aman, Jalan Kiara 2, Mont Kiara, 50480 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others26/01/2015
5,400,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Direct (units)5,400,000 
Direct (%)1.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,400,000
Date of notice09/02/2015

Remarks :
The direct and indirect interests of Mr. Teow Choo Hing further to the transaction are as follows:-

Direct Interest (shares)
- Teow Choo Hing: 40,484,294

Indirect Interest (shares)
- Cheah Bee Tin: 2,224,416

Direct Interest (ESOS option)
- Teow Choo Hing: 5,400,000


CENTURY - Changes in Sub. S-hldr's Int. (29B) - Datuk Phua Sin Mo

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCS-150317-58115

Particulars of substantial Securities Holder

NameDatuk Phua Sin Mo
AddressNo. 5, Jalan OPU Daeng Merewah Satu 9/3A, Seksyen 9,
40100 Shah Alam, Selangor Darul Ehsan
NRIC/Passport No/Company No.490331-10-5259
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of ordinary shares of RM0.50 each
Name & address of registered holderDatuk Phua Sin Mo
No. 5, Jalan OPU Daeng Merewah Satu 9/3A, Seksyen 9,
40100 Shah Alam, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others26/01/2015
5,400,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Direct (units)5,400,000 
Direct (%)1.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change5,400,000
Date of notice09/02/2015

Remarks :
The direct and indirect interests of Datuk Phua Sin Mo further to the transaction are as follows:-

Direct Interest (shares)
- Datuk Phua Sin Mo: 70,223,490

Indirect Interest (shares)
- Datin Lee Lay Hun: 26,223,300
- Pamela Phua Jo Lyn: 1,347,540

Total (indirect - shares): 27,570,840

Direct Interest (ESOS option)
- Datuk Phua Sin Mo : 5,400,000


CENTURY - Changes in Director's Interest (S135) - Soong Chee Keong

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150317-57825

Information Compiled By KLSE

Particulars of Director

NameSoong Chee Keong
Address1A-1-1, Sri Kasturina,
Jalan Medang Serai,
Bangsar, 59100 Kuala Lumpur, Wilayah Persekutuan
Descriptions(Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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
27/01/2015
1,000,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.27 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/02/2015

Remarks :
Direct Interest (ESOS option)
- Soong Chee Keong: 1,000,000


CENTURY - Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150317-57488

Information Compiled By KLSE

Particulars of Director

NameShamsudin @ Samad Bin Kassim
AddressNo. 53, Jalan SS3/53, Kelana Jaya, 47300 Petaling Jaya, Selangor Darul Ehsan
Descriptions(Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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
27/01/2015
1,000,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.27 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice10/02/2015

Remarks :
Direct Interest (shares)
- Shamsudin @ Samad Bin Kassim: 612,000

Direct Interest (ESOS option)
- Shamsudin @ Samad Bin Kassim: 1,000,000


CENTURY - Changes in Director's Interest (S135) - Dato' Sri Yong Seng Yeow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150317-57198

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Yong Seng Yeow
AddressNo. 21, Jalan Pengaturcara U1/51C, Saujana O-Lot, 40150 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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
30/01/2015
1,000,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)1,000,000 
Direct (%)0.27 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice13/02/2015

Remarks :
Direct Interest (shares)
- Dato' Sri Yong Seng Yeow: 343,200

Direct Interest (ESOS option)
- Dato' Sri Yong Seng Yeow: 1,000,000


CENTURY - Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150317-56638

Information Compiled By KLSE

Particulars of Director

NameYeap Khoo Soon Edwin
AddressNo. 6, Jalan PJU 3/28
Sunway Damansara
47810 Petaling Jaya
Descriptions(Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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
26/01/2015
4,500,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)4,500,000 
Direct (%)1.23 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/02/2015

Remarks :
Direct Interest (shares)
- Yeap Khoo Soon Edwin: 2,200,000

Direct Interest (ESOS options)
- Yeap Khoo Soon Edwin: 4,500,000


CENTURY - Changes in Director's Interest (S135) - Teow Choo Hing

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150317-56410

Information Compiled By KLSE

Particulars of Director

NameTeow Choo Hing
AddressB-30-2, Kondominium Mont Kiara Aman,
Jalan Kiara 2,
Mont Kiara,
50480 Kuala Lumpur
Descriptions(Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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
26/01/2015
5,400,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,400,000 
Direct (%)1.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/02/2015

Remarks :
The direct and indirect interests of Mr. Teow Choo Hing further to the transaction are as follows:-

Direct Interest (shares)
- Teow Choo Hing: 40,484,294

Indirect Interest (shares)
- Cheah Bee Tin: 2,224,416

Direct Interest (ESOS options)
- Teow Choo Hing: 5,400,000


CENTURY - Changes in Director's Interest (S135) - Datuk Phua Sin Mo

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced26 Mar 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCS-150317-55716

Information Compiled By KLSE

Particulars of Director

NameDatuk Phua Sin Mo
AddressNo. 5, Jalan OPU Daeng Merewah Satu 9/3A, Seksyen 9,
40100 Shah Alam, Selangor Darul Ehsan
Descriptions(Class & nominal value)Options under the Century Logistics Holdings Berhad Employees' Share Option Scheme ("ESOS") in respect of 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
26/01/2015
5,400,000
 

Description of other type of transactionAcceptance of share option offer pursuant to the ESOS
Circumstances by reason of which change has occurredAcceptance of share option offer pursuant to the ESOS
Nature of interestDirect Interest
Consideration (if any) 

Total no of securities after change

Direct (units)5,400,000 
Direct (%)1.47 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice09/02/2015

Remarks :
The direct and indirect interests of Datuk Phua Sin Mo further to the transaction are as follows:-

Direct Interest (shares)
- Datuk Phua Sin Mo: 70,223,490

Indirect Interest (shares)
- Datin Lee Lay Hun: 26,223,300
- Pamela Phua Jo Lyn: 1,347,540

Total (indirect - shares): 27,570,840

Direct Interest (ESOS options)
- Datuk Phua Sin Mo: 5,400,000


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