January 26, 2015

Company announcements: E&O

E&O - Changes in Sub. S-hldr's Int. (29B) - Dato' Tham Ka Hon

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoE&-150123-B9F18

Particulars of substantial Securities Holder

NameDato' Tham Ka Hon
AddressNo. 2, Seventy Damansara
Jalan Damansara
Damansara Heights
50480 Kuala Lumpur
NRIC/Passport No/Company No.530413-10-5029
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary stock units of RM1.00 each ("Stock Units")
Name & address of registered holderCimsec 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 transactionDate of change
No of securities
Price Transacted (RM)
Others22/01/2015
12,116,716
 

Description of other type of transactionBonus 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 occurredBonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect and Indirect
Direct (units)46,475,000 
Direct (%)3.8 
Indirect/deemed interest (units)86,808,877 
Indirect/deemed interest (%)7.1 
Total no of securities after change133,283,877
Date of notice22/01/2015

Remarks :
Form 29B was received on 26 January 2015.


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

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryGeneral Announcement
Reference NoE&-150123-54761

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

Transaction

Date of Transaction

No. of Securities

Price Per Unit (RM)

%

 

Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held.

 

 

22.01.2015

 

730,000

 

 

-

 

0.06

 

Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held.

 

 

22.01.2015

 

1,460,000

 

 

-

 

0.66



E&O - Changes in Director's Interest (S135) - Kamil Ahmad Merican

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-A46B2

Information Compiled By KLSE

Particulars of Director

NameKamil Ahmad Merican
Address85, 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
22/01/2015
375,000
 

Description of other type of transactionFree 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 occurredFree Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect
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 notice26/01/2015


E&O - Changes in Director's Interest (S135) - Dato' Azizan Bin Abd Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-54237

Information Compiled By KLSE

Particulars of Director

NameDato' Azizan Bin Abd Rahman
Address30, 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
22/01/2015
730,000
 

Description of other type of transactionBonus 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 occurredBonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect
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 notice26/01/2015


E&O - Changes in Director's Interest (S135) - Dato' Azizan Bin Abd Rahman

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-73458

Information Compiled By KLSE

Particulars of Director

NameDato' Azizan Bin Abd Rahman
Address30, 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
22/01/2015
1,460,000
 

Description of other type of transactionFree 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 occurredFree Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect
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 notice26/01/2015


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

Announcement Type: General Announcement
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryGeneral Announcement
Reference NoE&-150123-546B4

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

 

Transaction

Date of Transaction

No. of Securities

Price Per Unit (RM)

%

 

Disposal of ordinary stock units of RM1.00 each.

 

 

21.01.2015

 

(50,000)

 

2.0700

 

0.004

 

Disposal of ordinary stock units of RM1.00 each.

 

 

22.01.2015

 

(250,000)

 

2.1092

 

0.02

 

Bonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held.

 

 

22.01.2015

 

88,850

 

-

 

0.007

 

Free Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held.

 

 

22.01.2015

 

177,700

 

 

-

 

0.08

 



E&O - Changes in Director's Interest (S135) - Christopher Martin Boyd

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-45035

Information Compiled By KLSE

Particulars of Director

NameChristopher Martin Boyd
Address544, 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
22/01/2015
2,000
 

Description of other type of transactionFree 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 occurredFree Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect
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 notice26/01/2015


E&O - Changes in Director's Interest (S135) - Kok Meng Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-546B6

Information Compiled By KLSE

Particulars of Director

NameKok Meng Chow
AddressNo 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
22/01/2015
177,700
 

Description of other type of transactionFree 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 occurredFree Warrants on the basis of 1 warrant for every 5 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect
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 notice26/01/2015


E&O - Changes in Director's Interest (S135) - Christopher Martin Boyd

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-44BAC

Information Compiled By KLSE

Particulars of Director

NameChristopher Martin Boyd
Address544, 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
22/01/2015
1,000
 

Description of other type of transactionBonus 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 occurredBonus issue on the basis of 1 bonus stock unit for every 10 existing ordinary stock units of RM1.00 each held.
Nature of interestDirect
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 notice26/01/2015


E&O - Changes in Director's Interest (S135) - Kok Meng Chow

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Company NameEASTERN & ORIENTAL BERHAD  
Stock Name E&O    
Date Announced26 Jan 2015  
CategoryChanges in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference NoE&-150123-54915

Information Compiled By KLSE

Particulars of Director

NameKok Meng Chow
AddressNo 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
21/01/2015
50,000
 
Disposed
22/01/2015
250,000
 
Others
22/01/2015
88,850
 

Description of other type of transactionBonus 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 interestDirect
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 notice26/01/2015


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