April 9, 2014

Company announcements: UEMS, BENALEC, MAXIS, EUROSP, TOMEI

UEMS - OTHERS UEM SUNRISE BERHAD (“UEMS” or “the Company”) (formerly known as UEM Land Holdings Berhad) OFFER OF OPTIONS UNDER THE EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEMS AND ITS SUBSIDIARIES (“UEMS GROUP”) (“ESOS”)

Announcement Type: General Announcement
Company NameUEM SUNRISE BERHAD  
Stock Name UEMS  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoUS-140409-62436

TypeAnnouncement
SubjectOTHERS
DescriptionUEM SUNRISE BERHAD (“UEMS” or “the Company”) (formerly known as UEM Land Holdings Berhad)
OFFER OF OPTIONS UNDER THE EMPLOYEE SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTOR(S) OF UEMS AND ITS SUBSIDIARIES (“UEMS GROUP”) (“ESOS”)

The Company wishes to announce that UEMS had on 9 April 2014 offered options (“Options”) for a total number of 22,785,000 new ordinary shares of RM0.50 each in UEMS (“UEMS Shares”) (“ESOS Shares”) under the ESOS to the eligible employees and executive director(s) of the UEMS Group (“Eligible Employees”) (“Offers”). The Options granted are divided into 3 equal tranches (“Option Tranches”).

The details of the Offers are set out below:

No. of ESOS Shares scheduled for vesting

Scheduled vesting date(c)

Option Tranche(a)

Option Price(b)

Loyalty

Pool(c)

Performance Pool(c)

Total

Loyalty Pool

Performance Pool

1

N/A

N/A

N/A

N/A

N/A

N/A

2

N/A

N/A

N/A

N/A

N/A

N/A

3

RM2.79

3,011,500

4,583,500

7,595,000

23 April 2014

9 April 2015

4

RM2.81

3,011,500

4,583,500

7,595,000

9 April 2015

9 April 2016

5

RM3.03

3,011,500

4,583,500

7,595,000

9 April 2016

9 April 2017

Total

9,034,500

13,750,500

22,785,000

Notes:

(a) Option Tranche 1 is only applicable for offers made in 2012.

(b) Option Tranche 2 is only applicable for offers made in 2013.

(c) In accordance with the By-Laws governing the ESOS, the subscription price payable for each ESOS Share upon the exercise of Options (“Option Price”) for each Option Tranche has been fixed at the higher of the Option Price of the equivalent Option Tranche for the previous offers and the 5-day volume-weighted average market price of UEMS Shares as at 8 April 2014 (being the last trading day before the date of Offers) of RM2.223. The closing price of UEMS Shares on the date of Offers is RM2.270.

(d) With respect to each Option Tranche, a portion of the ESOS Shares comprised in the Options therein would vest automatically upon the respective scheduled vesting date (“Loyalty Pool”). The remaining portion thereof (“Performance Pool”) would only be vested and exercisable by Eligible Employees 1 year thereafter subject to the Eligible Employees meeting their individual performance targets as determined through UEMS’ annual performance appraisal process. 50% of any ESOS Shares in the Performance Pool which are not vested due to non-achievement of the required performance levels may be carried forward only once to the following year for inclusion into the Performance Pool of the said following year.

The Options shall be exercisable from the actual vesting dates of the ESOS Shares until the expiry of the ESOS on 8 April 2019.

This announcement is dated 9 April 2014.



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

Announcement Type: General Announcement
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoCK-140409-58365

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) - DEALINGS OUTSIDE CLOSED PERIOD

In accordance with Paragraph 14.09 of the Main Market Listing Requirements of Bursa Securities, Benalec Holdings Berhad wishes to announce the following dealing in securities by the Director:-

Name of

Director

Date of Disposal

Total

Consideration

(RM)

No. of shares

involved

% of shares

Direct

Indirect

Dato’ Leaw Seng Hai

9 April 2014

34,650,000

-

45,000,000*

5.57

Remark:

* Deemed interested by virtue of his direct interests in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act 1965.



BENALEC - Changes in Director's Interest (S135) - Dato' Leaw Seng Hai

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced9 Apr 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCK-140409-59197

Information Compiled By KLSE

Particulars of Director

NameDato' Leaw Seng Hai
Address2458K
Taman Lumba Kuda
05250 Alor Setar
Kedah Darul Aman
Descriptions(Class & nominal value)Ordinary Shares of RM0.25 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Disposed
09/04/2014
45,000,000
0.770 

Circumstances by reason of which change has occurredDeemed interested by virtue of his direct interests in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

- Disposal of shares via off market
Nature of interestIndirect
Consideration (if any)RM34,650,000 

Total no of securities after change

Direct (units)444,100 
Direct (%)0.055 
Indirect/deemed interest (units)381,780,400 
Indirect/deemed interest (%)47.33 
Date of notice09/04/2014


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Oceancove Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140409-59852

Particulars of substantial Securities Holder

NameOceancove Sdn Bhd
Address802, 8th Floor, Block C
Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya
NRIC/Passport No/Company No.863187-T
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderOceancove Sdn Bhd
802, 8th Floor, Block C
Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2014
45,000,000
0.770 

Circumstances by reason of which change has occurredDisposal of shares via off market
Nature of interestDirect
Direct (units)381,780,400 
Direct (%)47.33 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change381,780,400
Date of notice09/04/2014


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Dato' Leaw Seng Hai

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140409-59524

Particulars of substantial Securities Holder

NameDato' Leaw Seng Hai
Address2458K
Taman Lumba Kuda
05250 Alor Setar
Kedah Darul Aman
NRIC/Passport No/Company No.620624-02-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderOceancove Sdn Bhd
802, 8th Floor, Block C
Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2014
45,000,000
0.770 

Circumstances by reason of which change has occurredDeemed interested by virtue of his direct interests in Oceancove Sdn Bhd and Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

- Disposal of shares via off market
Nature of interestIndirect
Direct (units)444,100 
Direct (%)0.055 
Indirect/deemed interest (units)381,780,400 
Indirect/deemed interest (%)47.33 
Total no of securities after change382,224,500
Date of notice09/04/2014


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Oceanview Cove Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140409-60236

Particulars of substantial Securities Holder

NameOceanview Cove Sdn Bhd
Address802, 8th Floor, Block C
Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya
NRIC/Passport No/Company No.898867-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderOceancove Sdn Bhd
802, 8th Floor, Block C
Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2014
45,000,000
0.770 

Circumstances by reason of which change has occurredDeemed interested by virtue of its direct interests in Oceancove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

- Disposal of shares via off market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)381,780,400 
Indirect/deemed interest (%)47.33 
Total no of securities after change381,780,400
Date of notice09/04/2014


BENALEC - Changes in Sub. S-hldr's Int. (29B) - Datuk Leaw Ah Chye

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBENALEC HOLDINGS BERHAD  
Stock Name BENALEC  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCK-140409-60587

Particulars of substantial Securities Holder

NameDatuk Leaw Ah Chye
AddressNo. 2405
Lebuhraya Darulaman
05100 Alor Setar
Kedah Darul Aman
NRIC/Passport No/Company No.601229-02-5219
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.25 each
Name & address of registered holderOceancove Sdn Bhd
802, 8th Floor, Block C
Kelana Square
17, Jalan SS 7/26
47301 Petaling Jaya

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed09/04/2014
45,000,000
0.770 

Circumstances by reason of which change has occurredDeemed interested by virtue of his direct interests in Oceancove Sdn Bhd and indirect interests in Oceancove Sdn Bhd via Oceanview Cove Sdn Bhd pursuant to Section 6A of the Companies Act, 1965.

- Disposal of shares via off market
Nature of interestIndirect
Direct (units)
Direct (%)
Indirect/deemed interest (units)381,780,400 
Indirect/deemed interest (%)47.33 
Total no of securities after change381,780,400
Date of notice09/04/2014


MAXIS - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board ("EPF Board")

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameMAXIS BERHAD  
Stock Name MAXIS  
Date Announced9 Apr 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoMM-140409-A21F0

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board ("EPF Board")
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM0.10 each in Maxis Berhad ("Maxis Shares")
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
EPF Board
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur
- in respect of the acquisition of 3,893,700 Maxis Shares

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired04/04/2014
3,893,700
 

Circumstances by reason of which change has occurredAcquisition
Nature of interestDirect
Direct (units)463,703,800 
Direct (%)6.18 
Indirect/deemed interest (units)32,001,900 
Indirect/deemed interest (%)0.43 
Total no of securities after change495,705,700
Date of notice07/04/2014

Remarks :
This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder (Form 29B) dated 7 April 2014 and received by the Company on 9 April 2014.

The registered holders of the 495,705,700 Maxis Shares are as follows:-

Directly held
1. Citigroup Nominees (Tempatan) Sdn Bhd
EPF Board
- in respect of 462,203,800 Maxis Shares

2. EPF Board
- in respect of 1,500,000 Maxis Shares

Held through nominee
3. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (AM INV)
- in respect of 1,782,600 Maxis Shares

4. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (KAF FM)
- in respect of 2,100,000 Maxis Shares

5. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (NOMURA)
- in respect of 11,705,900 Maxis Shares

6. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (CIMB PRI)
- in respect of 13,891,200 Maxis Shares

7. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (ARIM)
- in respect of 1,100,000 Maxis Shares

8. Citigroup Nominees (Tempatan) Sdn Bhd
Employees Provident FD BD (TEMPLETON)
- in respect of 1,422,200 Maxis Shares


EUROSP - OTHERS INTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Announcement Type: General Announcement
Company NameEUROSPAN HOLDINGS BERHAD  
Stock Name EUROSP  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoCC-140409-55066

TypeAnnouncement
SubjectOTHERS
DescriptionINTENTION TO DEAL IN SECURITIES DURING CLOSED PERIOD

Eurospan Holdings Berhad (the "Company") is now in a closed period for dealing in its securities by Affected Persons pending the announcement of its financial results for the third quarter ended 28 February 2014.

The Company has today received a notification from Mr. Guan Kok Beng, a Director of the Company, of his intention to deal in the securities of the Company during the closed period.

Mr. Guan Kok Beng's current holdings in securities of the Company are set out below:-

Name

Ordinary shares of RM1.00 each

Direct

Indirect

Unit

%

Unit

%

Guan Kok Beng

1,437,200

3.24

18,511,200

41.67


This annoucement is dated 9 April 2014.


TOMEI - OTHERS TOMEI CONSOLIDATED BERHAD PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

Announcement Type: General Announcement
Company NameTOMEI CONSOLIDATED BERHAD  
Stock Name TOMEI  
Date Announced9 Apr 2014  
CategoryGeneral Announcement
Reference NoCM-140318-68291

TypeAnnouncement
SubjectOTHERS
DescriptionTOMEI CONSOLIDATED BERHAD
PROPOSED FIRST AND FINAL SINGLE TIER DIVIDEND IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2013

The Board of Directors of Tomei Consolidated Berhad has on 9 April 2014 recommended the payment of First and Final Single Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2013 subject to the shareholder's approval at the forthcoming Ninth Annual General Meeting.

The entitlement date and date of payment of the above proposed dividend has yet to be finalised and a further announcement will be made at a later date upon finalisation of the entitlement date and the day of payment of the above.

This announcement is dated 9 April 2014.



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