September 10, 2014

Company announcements: BAHVEST

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

Announcement Type: General Announcement
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryGeneral Announcement
Reference NoCA-140908-54479

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionPursuant to rule 14.09 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad, the following directors have transacted dealings in the securities of Borneo Aqua Harvest Berhad as set out in the table below.

Name of Directors

Date of Change

Type of Change

Price per Share (RM)

No. of Shares

% of Issued Shares

Dato’ Sri Dr. Md Kamal bin Bilal

05/09/2014

Exercise of Option under Employees' Share Option Scheme ("ESOS")

 

0.70

106,150

0.03

Lo Fui Ming

05/09/2014

 

Exercise of Option under ESOS

 

0.70

138,000

0.03

Chong Khing Chung

08/09/2014

Exercise of Option under ESOS

 

0.70

85,000

0.02

YB Mejar (K) Datuk Samsudin bin Yahya

05/09/2014

Exercise of Option under ESOS

 

0.70

15,700

0.00



BAHVEST - Changes in Sub. S-hldr's Int. (29B) - Datuk Lo Fui MIng

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCA-140910-59237

Particulars of substantial Securities Holder

NameDatuk Lo Fui MIng
AddressLot 51-52, Taman Pertama
Mile 5, Jalan Labuk
P.O Box 2112
90724 Sandakan, Sabah
NRIC/Passport No/Company No.560224-12-5175
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderLo Fui Ming
Lot 51-52, Taman Pertama
Mile 5, Jalan Labuk
P.O Box 2112
90724 Sandakan, Sabah

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Others05/09/2014
138,000
 

Description of other type of transactionExercise of Option under Employees' Shares Option Scheme
Circumstances by reason of which change has occurredExercise of Option under Employees' Shares Option Scheme
Nature of interestDirect
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change52,419,502
Date of notice10/09/2014


BAHVEST - Changes in Director's Interest (S135) - YB Mejar (K) Datuk Samsudin bin Yahya

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-55867

Information Compiled By KLSE

Particulars of Director

NameYB Mejar (K) Datuk Samsudin bin Yahya
AddressP.O.Box 2112
90724 Sandakan, Sabah
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/09/2014
15,700
 

Description of other type of transactionExercise of Option under Employees' Share Option Scheme
Circumstances by reason of which change has occurredExercise of Option under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)92,100 
Direct (%)0.02 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/09/2014


BAHVEST - Changes in Director's Interest (S135) - Chong Khing Chung

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-55621

Information Compiled By KLSE

Particulars of Director

NameChong Khing Chung
AddressP.O Box 10113
88801 Kota Kinabalu
Sabah
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/09/2014
85,000
 

Description of other type of transactionExercise of Option under Employees' Share Option Scheme
Circumstances by reason of which change has occurredExercise of Option under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)205,000 
Direct (%)0.05 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/09/2014


BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-55377

Information Compiled By KLSE

Particulars of Director

NameDatuk Lo Fui Ming
AddressLot 51-52, Taman Pertama
Mile 5, Jalan Labuk
P.O Box 2112
90724 Sandakan, Sabah
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/09/2014
138,000
 

Description of other type of transactionExercise of Option under Employees' Share Option Scheme
Circumstances by reason of which change has occurredExercise of Option under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)52,419,502 
Direct (%)12.85 
Indirect/deemed interest (units)600,000 
Indirect/deemed interest (%)0.15 
Date of notice10/09/2014


BAHVEST - Changes in Director's Interest (S135) - Dato' Sri Dr. Md Kamal bin Bilal

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-54997

Information Compiled By KLSE

Particulars of Director

NameDato' Sri Dr. Md Kamal bin Bilal
Address2121, Jalan Chain Ferry
Jalan Assumption
12100 Butterworth
Descriptions(Class & nominal value)Ordinary shares of RM0.10 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/09/2014
106,150
 

Description of other type of transactionExercise of Option under Employees' Share Option Scheme
Circumstances by reason of which change has occurredExercise of Option under Employees' Share Option Scheme
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)2,817,650 
Direct (%)0.69 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/09/2014


BAHVEST - Changes in Director's Interest (S135) - YB Mejar (K) Datuk Samsudin bin Yahya

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-51558

Information Compiled By KLSE

Particulars of Director

NameYB Mejar (K) Datuk Samsudin bin Yahya
AddressP.O.Box 2112
90724 Sandakan, Sabah
Descriptions(Class & nominal value)Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/09/2014
15,700
 

Description of other type of transactionExercise of Option under ESOS
Circumstances by reason of which change has occurredExercise of Option under ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,407,900 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/09/2014


BAHVEST - Changes in Director's Interest (S135) - Chong Khing Chung

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-51293

Information Compiled By KLSE

Particulars of Director

NameChong Khing Chung
AddressP.O Box 10113
88801 Kota Kinabalu
Sabah
Descriptions(Class & nominal value)Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
08/09/2014
85,000
 

Description of other type of transactionExercise of Option under ESOS
Circumstances by reason of which change has occurredExercise of Option under ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)6,645,000 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice09/09/2014


BAHVEST - Changes in Director's Interest (S135) - Datuk Lo Fui Ming

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-50874

Information Compiled By KLSE

Particulars of Director

NameDatuk Lo Fui Ming
AddressLot 51-52, Taman Pertama
Mile 5, Jalan Labuk
P.O Box 2112
90724 Sandakan, Sabah
Descriptions(Class & nominal value)Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/09/2014
138,000
 

Description of other type of transactionExcercise of Option under ESOS
Circumstances by reason of which change has occurredExcercise of Option under ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)8,062,000 
Direct (%) 
Indirect/deemed interest (units)5,900,000 
Indirect/deemed interest (%) 
Date of notice10/09/2014


BAHVEST - Changes in Director's Interest (S135) - Dato Sri Dr. Md Kamal bin Bilal

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameBORNEO AQUA HARVEST BERHAD (ACE Market) 
Stock Name BAHVEST  
Date Announced10 Sept 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoCA-140908-49802

Information Compiled By KLSE

Particulars of Director

NameDato Sri Dr. Md Kamal bin Bilal
Address2121, Jalan Chain Ferry
Jalan Assumption
12100 Butterworth
Descriptions(Class & nominal value)Option under Employees' Share Option Scheme ("ESOS") of RM0.70 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Others
05/09/2014
106,150
 

Description of other type of transactionExercise of Option under ESOS
Circumstances by reason of which change has occurredExercise of Option under ESOS
Nature of interestDirect
Consideration (if any) 

Total no of securities after change

Direct (units)1,862,350 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Date of notice10/09/2014


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