Announcements


Date: 12 April 2019

Changes in Director's Interest (Section 219 of CA 2016)


Information Compiled By KLSE

Particulars of Director

Name TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
1
02/01/2019
132,853,591
Others
Direct Interest
Name of registered holder TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
Description of "Others" Type of Transaction ESOS Options Granted
Consideration (if any) Exercise Price of RM0.22 per Option
2
12/04/2019
366,492,667
Others
Direct Interest
Name of registered holder TAN SRI DATO' SERI SHAHRIL BIN SHAMSUDDIN
Description of "Others" Type of Transaction ESOS Options Granted
Consideration (if any) Exercise Price of RM0.39 per Option

Circumstances by reason of which change has occurred (1) Granted of additional ESOS Options resulted from the adjustment in accordance with the By-Laws of the ESOS pursuant to the Rights Issue. Tan Sri Dato' Seri Shahril bin Shamsuddin received Letter of Notification on the adjustment and grant of additional options on 10 April 2019. (2) ESOS Options granted on 12 April 2019.
Nature of interest Direct Interest

Total no of securities after change
Direct (units) 798,954,012
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice 12/04/2019
Date notice received by Listed Issuer 12/04/2019


Remarks :
The aforesaid total no. of securities after change is total ESOS Options granted but yet to be exercised. The above announcement is also made to comply with Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.



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