October 7, 2014

Company announcements: UOADEV, SUNWAY

UOADEV - OTHERS UOA DEVELOPMENT BHD. (“THE COMPANY”) ACQUISITION OF TWO NEW SUBSIDIARIES

Announcement Type: General Announcement
Company NameUOA DEVELOPMENT BHD  
Stock Name UOADEV  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoCC-141007-60788

TypeAnnouncement
SubjectOTHERS
DescriptionUOA DEVELOPMENT BHD. (“THE COMPANY”)
ACQUISITION OF TWO NEW SUBSIDIARIES

The Company wishes to announce that UOA Properties Sdn. Bhd, (“UOA Properties”) a wholly owned subsidiary of the Company has on 7 October 2014 acquired two ordinary shares of RM1.00 each for a cash consideration of RM2.00 each in the capital of Distinctive Acres Sdn. Bhd. (1108701-X) (“DASB”) and Full Marks Property Sdn. Bhd. (1109288-A) (“FMPSB”) respectively.

DASB is a private limited company incorporated in Malaysia under the Companies’ Act 1965 on 11 September 2014 with an authorised capital of RM400,000.00 divided into 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each had been issued and fully paid-up.

FMPSB is a private limited company incorporated in Malaysia under the Companies’ Act 1965 on 17 September 2014 with an authorised capital of RM400,000.00 dividend into 400,000 ordinary shares of RM1.00 each, of which 2 ordinary shares of RM1.00 each had been issued and fully paid-up.

Subsequent to the aforesaid acquisition of shares, DASB and FMPSB will become wholly owned subsidiaries of UOA Properties. DASB and FMPSB are currently dormant companies and their intended principal activity will be property investment.


None of the Directors and/or substantial shareholders of UOA Properties or the Company, and persons connected to them, have any interest, direct or indirect, in the said acquisition of the two shares each in DASB and FMPSB.

 

This announcement is dated 7 October 2014.

 



SUNWAY - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryNotice of Shares Buy Back - Immediate Announcement
Reference NoSS-141007-62412

Date of buy back07/10/2014
Description of shares purchasedOrdinary Shares of RM1.00 each
CurrencyMalaysian Ringgit (MYR)
Total number of shares purchased (units)208,000
Minimum price paid for each share purchased ($$)3.300
Maximum price paid for each share purchased ($$)3.350
Total consideration paid ($$)691,990.96
Number of shares purchased retained in treasury (units)208,000
Number of shares purchased which are proposed to be cancelled (units)0
Cumulative net outstanding treasury shares as at to-date (units)3,420,800
Adjusted issued capital after cancellation
(no. of shares) (units)
 
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)0.198


SUNWAY - Changes in Director's Interest (S135) - Sarena Cheah Yean Tih

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-141002-0861F

Information Compiled By KLSE

Particulars of Director

NameSarena Cheah Yean Tih
Address36, Lorong Bukit Pantai Lapan,
Pantai Hill, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/10/2014
250,000
2.760 

Circumstances by reason of which change has occurredAcquisition of shares by Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, the parent of Sarena Cheah Yean Tih by way of exercising her share options under the Employees’ Share Option Scheme of Sunway Berhad.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and parents
Consideration (if any) 

Total no of securities after change

Direct (units)577,274 
Direct (%)0.03 
Indirect/deemed interest (units)954,139,099 
Indirect/deemed interest (%)55.39 
Date of notice07/10/2014


SUNWAY - Changes in Director's Interest (S135) - Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoSS-141002-59960

Information Compiled By KLSE

Particulars of Director

NameTan Sri Dato’ Seri Dr Jeffrey Cheah Fook Ling, AO
Address36, Lorong Bukit Pantai Lapan,
Pantai Hill, 59100 Kuala Lumpur
Descriptions(Class & nominal value)Ordinary Shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted (RM)
Acquired
01/10/2014
250,000
2.760 

Circumstances by reason of which change has occurredAcquisition of shares by Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, the spouse of Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling by way of exercising her share options under the Employees’ Share Option Scheme of Sunway Berhad.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Jef-San Enterprise Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and children
Consideration (if any) 

Total no of securities after change

Direct (units)76,988,939 
Direct (%)4.47 
Indirect/deemed interest (units)877,860,802 
Indirect/deemed interest (%)50.96 
Date of notice07/10/2014


SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Evan Cheah Yean Shin

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141002-7B48E

Particulars of substantial Securities Holder

NameEvan Cheah Yean Shin
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.790930-14-5505
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPuan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
36, Lorong Bukit Pantai Lapan
Pantai Hill, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2014
250,000
2.760 

Circumstances by reason of which change has occurredAcquisition of shares by Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, the parent of Evan Cheah Yean Shin by way of exercising her share options under the Employees’ Share Option Scheme of Sunway Berhad.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Sungei Way Corporation Sdn Bhd and parents
Direct (units)134,357 
Direct (%)0.008 
Indirect/deemed interest (units)954,138,110 
Indirect/deemed interest (%)55.39 
Total no of securities after change954,272,467
Date of notice07/10/2014


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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoSS-141002-37744

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Evan Cheah Yean Shin, a Principal Officer of Sunway, has given notice of the dealing in the securities of Sunway outside the closed period by his parent, Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng in which Evan Cheah Yean Shin has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below:-

Deemed interest in Sunway by virtue of Section 6A of the Companies Act, 1965

Date of Transaction

No. of Shares Exercised

% of Issued Share Capital

Exercise Price(RM)

Remarks

01.10.2014

250,000

0.01

2.76

Acquisition of shares by parent by way of exercising the share options under the Employees’ Share Option Scheme

This announcement is dated 7 October 2014.





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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoSS-140930-65566

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, a Principal Officer of Sunway, has given notice of her dealing in the securities of Sunway outside the closed period by way of exercising her share options under the Employees’ Share Option Scheme, details as set out in the Table below.

Date of Transaction

No. of Shares Exercised

% of Issued Share Capital

Exercise Price(RM)

Remarks

01.10.2014

250,000

0.01

2.76

Acquisition of shares by way of exercising the share options under the Employees’ Share Option Scheme

This announcement is dated 7 October 2014.



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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoSS-141002-37202

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Sarena Cheah Yean Tih, the Executive Director of Sunway, has given notice of the dealing in the securities of Sunway outside the closed period by her parent, Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng in which Sarena Cheah Yean Tih has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below:-

Deemed interest in Sunway by virtue of Section 6A of the Companies Act, 1965

Date of Transaction

No. of Shares Exercised

% of Issued Share Capital

Exercise Price(RM)

Remarks

01.10.2014

250,000

0.01

2.76

Acquisition of shares by parent by way of exercising the share options under the Employees’ Share Option Scheme

This announcement is dated 7 October 2014.



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

Announcement Type: General Announcement
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryGeneral Announcement
Reference NoSS-141002-35798

TypeAnnouncement
SubjectDEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD
DescriptionSUNWAY BERHAD ("SUNWAY")
- NOTIFICATION UNDER CHAPTER 14 OF THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD ON DEALINGS IN SECURITIES

Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, the Executive Chairman of Sunway, has given notice of the dealing in the securities of Sunway outside the closed period by his spouse, Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng in which Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling has an interest pursuant to Section 6A of the Companies Act, 1965, details as set out in the Table below:-

Deemed interest in Sunway by virtue of Section 6A of the Companies Act, 1965

Date of Transaction

No. of Shares Exercised

% of Issued Share Capital

Exercise Price(RM)

Remarks

01.10.2014

250,000

0.01

2.76

Acquisition of shares by spouse by way of exercising the share options under the Employees’ Share Option Scheme

This announcement is dated 7 October 2014.



SUNWAY - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameSUNWAY BERHAD  
Stock Name SUNWAY  
Date Announced7 Oct 2014  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoSS-141002-49213

Particulars of substantial Securities Holder

NameTan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO
Address36, Lorong Bukit Pantai Lapan, Pantai Hill, 59100 Kuala Lumpur
NRIC/Passport No/Company No.450330-08-5165
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holderPuan Sri Datin Seri (Dr) Susan Cheah Seok Cheng
36, Lorong Bukit Pantai Lapan
Pantai Hill, 59100 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired01/10/2014
250,000
2.760 

Circumstances by reason of which change has occurredAcquisition of shares by Puan Sri Datin Seri (Dr) Susan Cheah Seok Cheng, the spouse of Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling by way of exercising her share options under the Employees’ Share Option Scheme of Sunway Berhad.
Nature of interestDeemed interest by virtue of Section 6A of the Companies Act, 1965 held through Active Builder Sdn Bhd, Jef-San Enterprise Sdn Bhd, Sungei Way Corporation Sdn Bhd, spouse and children.
Direct (units)76,988,939 
Direct (%)4.47 
Indirect/deemed interest (units)877,860,802 
Indirect/deemed interest (%)50.96 
Total no of securities after change954,849,741
Date of notice07/10/2014


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