Pursuant to Chapter 14, Paragraph 14.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, we wish to announce that the following Directors and Principal Officers of Sunway have given notice that they have received new ordinary shares and warrants of Sunway on 4 October 2017, details as set out in the Table below, pursuant to the following exercises undertaken by Sunway:-
(a) Bonus Issue of new ordinary shares (“Bonus Shares”) on the basis of 4 Bonus Shares for every 3 existing ordinary shares held by the shareholders of Sunway as at 5.00 p.m. on 29 September 2017 (“Entitlement Date”); and
(b) Bonus Issue of free warrants (“Warrants”) on the basis of 3 warrants for every 10 existing ordinary shares held by the shareholders of Sunway on the Entitlement Date.
Direct Interest
| Name |
Designation |
Bonus Shares allotted |
Warrants allotted |
| Number |
% |
Number |
% |
| Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO |
Executive Chairman |
142,347,490 |
2.905 |
32,028,184 |
5.084 |
| Tan Sri Datuk Seri Razman M Hashim |
Deputy Chairman |
2,024,185 |
0.041 |
455,441 |
0.072 |
| Dato' Chew Chee Kin |
President |
11,785,101 |
0.241 |
2,651,647 |
0.421 |
| Sarena Cheah Yean Tih |
Executive Director |
2,940,100 |
0.060 |
661,522 |
0.105 |
| Tan Sri Dato' Dr Lin See Yan |
Independent Non-Executive Director |
400,000
|
0.008 |
90,000 |
0.014 |
| Datuk Seri Yam Kong Choy |
Independent Non-Executive Director |
100,200
|
0.002 |
22,545 |
0.004 |
| Evan Cheah Yean Shin |
Principal Officer |
2,350,020 |
0.048 |
528,754 |
0.084 |
| Tan Sri Dato' (Dr) R. V. Navaratnam |
Principal Officer |
420,497 |
0.009 |
94,611 |
0.015 |
| Chong Chang Choong |
Principal Officer |
133,333 |
0.003 |
30,000 |
0.005 |
| Dato' Tan Kia Loke |
Principal Officer |
4,964,064 |
0.101 |
1,116,914 |
0.177 |
| Lee Weng Keng (Dr) |
Principal Officer |
533,333 |
0.011 |
120,000 |
0.019 |
| Wong Fook Chai |
Principal Officer |
591,626 |
0.012 |
133,116 |
0.021 |
| Ng Boon Liang |
Principal Officer |
1,533,333 |
0.031 |
345,000 |
0.055 |
| Chung Soo Kiong |
Principal Officer |
600,000 |
0.012 |
135,000 |
0.021 |
| Foo Shiang Wyne |
Principal Officer |
140,000 |
0.003 |
31,500 |
0.005 |
| Tan Wee Bee |
Principal Officer |
647,866 |
0.013 |
145,770 |
0.023 |
| Dato' Ng Tiong Lip |
Principal Officer |
324,000 |
0.007 |
72,900 |
0.012 |
| Soo Chin Kang |
Principal Officer |
33,333 |
0.001 |
7,500 |
0.001 |
| Fong Foo Tat |
Principal Officer |
33,333 |
0.001 |
7,500 |
0.001 |
| Lee Soong Hwa |
Principal Officer |
266,666 |
0.005 |
60,000 |
0.010 |
| Sin Tong Joo |
Principal Officer |
124,000 |
0.003 |
27,900 |
0.004 |
| Tan Yit Chong |
Principal Officer |
1,553 |
# |
349 |
# |
| Liew Wei Ling |
Principal Officer |
20,000 |
# |
4,500 |
0.001 |
| Khoo May Lin |
Principal Officer |
8,000 |
# |
1,800 |
# |
| Chong Sau Min |
Principal Officer |
6,666 |
# |
1,500 |
# |
| Gerard Soosay A/L Soosay Muthu |
Principal Officer |
113,333 |
0.002 |
25,500 |
0.004 |
| Goh Hai Thun @ Ng Hai Thun |
Principal Officer |
275,333 |
0.006 |
61,950 |
0.010 |
| Yap Chong Koon |
Principal Officer |
54,926 |
0.001 |
12,358 |
0.002 |
| Wai Sow Fun |
Principal Officer |
26,666 |
0.001 |
6,000 |
0.001 |
| Ng Bee Lien |
Principal Officer |
33,333 |
0.001 |
7,500 |
0.001 |
| Lee Chuan Seng |
Principal Officer |
160,000 |
0.003 |
36,000 |
0.006 |
| Ho Sheng Yueh |
Principal Officer |
7,200 |
# |
1,620 |
# |
| Ooi Loy Chee |
Principal Officer |
4,000 |
# |
900 |
# |
| Lim Min Li |
Principal Officer |
24,240 |
# |
5,454 |
0.001 |
| Tan Kim Aun |
Principal Officer |
8 |
# |
1 |
# |
| Chin Lee Chin |
Principal Officer |
13,466 |
# |
3,030 |
# |
# negligible
Deemed Interest
| Name |
Designation |
Bonus Shares allotted |
Warrants allotted |
Remarks |
| Number |
% |
Number |
% |
| Tan Sri Dato' Seri Dr Jeffrey Cheah Fook Ling, AO |
Executive Chairman |
1,545,400,168 |
31.540 |
347,715,037 |
55.195 |
Deemed interest by virtue of Section 8 of the Companies Act 2016 held through Active Equity Sdn Bhd ("AESB"), Sungei Way Corporation Sdn Bhd ("SWC") and children.
|
| Dato' Chew Chee Kin |
President |
876,588 |
0.018 |
197,232 |
0.031 |
Deemed interest by virtue of Section 8 of the Companies Act 2016 held through spouse.
|
| Sarena Cheah Yean Tih |
Executive Director |
1,682,459,091 |
34.337 |
378,553,294 |
60.091 |
Deemed interest by virtue of Section 8 of the Companies Act 2016 held through AESB, SWC, spouse and parent. |
| Evan Cheah Yean Shin |
Principal Officer |
1,682,457,538 |
34.337 |
378,552,945 |
60.091 |
Deemed interest by virtue of Section 8 of the Companies Act 2016 held through AESB, SWC and parent.
|
| Tan Yit Chong |
Principal Officer |
2,940,100 |
0.060 |
661,522 |
0.105 |
Deemed interest by virtue of Section 8 of the Companies Act 2016 held through spouse. |
This announcement is dated 9 October 2017.
|
