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21 April 2015

Change in Substantial Shareholders Interest

Particulars of substantial Securities Holder

Address No 19 Jalan 12/21A
Petaling Jaya
46200 Selangor
NRIC/Passport No/Company No. 320718055012
Nationality/Country of incorporation Malaysia
Descriptions (Class & nominal value) Ordinary Shares of RM0.50 each
Name & address of registered holder TYY Resources Sdn Bhd of Unit B-05-3, 5th Floor, Block B (West Wing), PJ8 Office Suite, No. 23 Jalan Barat, Seksyen 8, 46050 Petaling Jaya, Selangor Darul Ehsan

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction Date of change
No of securities
Price Transacted (RM)
Others 03 Apr 2015


Circumstances by reason of which change has occurred Exercise of warrants at an exercise price of RM0.67 per warrant
Nature of interest Indirect
Direct (units)  
Direct (%)  
Indirect/deemed interest (units) 81,835,885
Indirect/deemed interest (%) 33.95
Total no of securities after change 81,835,885
Date of notice 17 Apr 2015


Remarks :
The percentage of interest is based on the issued and paid-up share capital excluding 456,300 shares bought back by the Company and retained as treasury shares.

The indirect interests are registered in the name of the following shareholders:
1) TYY Resources Sdn Bhd (75,276,219 shares)
- Deemed interested by virtue of her substantial shareholdings in TYY Resources Sdn Bhd.

2) Kemajuan Rekacekap Sdn Bhd (6,559,666 shares)
- Deemed interested by virtue of her substantial shareholdings in United Eastern Resources Sdn Bhd, which in turn is substantial shareholder of Kemajuan Rekacekap Sdn Bhd.

This announcement is dated 21 April 2015.

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