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Announce Date [Date of Effective Change] Buyer/ Seller Name [Type*] S/ W/ U ** Bought/ (Sold) ('000) Price ($) After Trade Note
No. of Shares ('000) *** % Held ***
01/10/18
[28/09/18]
Seow Soon Yong [DIR] S/U 21,488  0.195 132,775 25.41 Note
Remarks
Acquisition of securities via an off-market transfer Immediately after the transaction
No. of ordinary voting shares/units held: 97693018 (Direct Interest); 35082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 18.70000000 (Direct Interest); 6.71000000 (Deemed Interest)
On 29 August 2017, Mr Seow Soon Yong ("SY") had entered into a loan agreement with LC Finance Limited ("Lender"), with a maturity date of 1 December 2018 ("Loan"). In connection therewith, SY had charged 31,000,000 shares ("Charged Shares") in Yongnam Holdings Ltd. (the "Company") in favour of Lioncap Global Management Limited ("Chargee") as security for the loan (the "Charge"). The Charged Shares represent 5.93% of the Company's issued and paid-up capital. Following (i) unanswered communications to the Lender and the Chargee, including a visit to the last known office premises of the Lender and Chargee, and (ii) a review of the Company's list of holders maintained by The Central Depository (Pte) Limited and details of beneficial owners, SY now has reason to believe that (i) the Charged Shares have been disposed of by the Lender and/or the Chargee, in breach of the terms of the Loan and the Chargee, and (ii) the Lender and/or the Chargee is not capable of re-delivering the Charged Shares upon the maturity of the Loan. To protect his position in respect of his interest in the Company, SY had on 28 September 2018 acquired 21,487,800 shares in the Company. Accordingly, under Section 4 of the SFA, SY has: (a) a direct interest in 97,693,018 shares (including 21,487,800 shares acquired on 28 September 2018); (b) a deemed interest in 4,082,108 shares held by Yongnam Private Limited in which SY holds a 75% interest; and (c) a deemed interest in the 31,000,000 Charged Shares. SY also intends to commence legal proceedings against the Lender and/or the Chargee in respect of the breach of the terms of the Loan and the Charge for the equivalent value of the Charged Shares. SY will make further announcements on any change in interest in the Charged Shares at the appropriate time any such court order may be obtained. Based on the total number of 522,602,931 shares in the Company.
14/07/17
[13/07/17]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U 4,200  - 36,525 7.69 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$ 882,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 36525000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 7.69000000 (Direct Interest); 0.00000000 (Deemed Interest)
The above percentages are calculated based on the total number of 475,102,931 Ordinary Shares of the Company as of 14 July 2017.
20/02/17
[20/02/17]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U 8,000  - 32,325 6.80 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$ 1,600,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 32325000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 6.80000000 (Direct Interest); 0.00000000 (Deemed Interest)
The above percentages are calculated based on the total number of 475,102,931 Ordinary Shares of the Company as of 20 February 2017.
08/02/17
[07/02/17]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U 23,500  - 24,325 5.12 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): S$4,935,000.00 Immediately after the transaction
No. of ordinary voting shares/units held: 24325000 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 5.12000000 (Direct Interest); 0.00000000 (Deemed Interest)
The above percentages are calculated based on the total number of 475,102,931 Ordinary Shares of the Company as of 8 February 2017.
07/02/17
[07/02/17]
Seow Soon Yong [DIR] OTH (23,500)  - NA NA Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr Seow Soon Yong ("Mr Seow") has exercised the Call Options to purchase and/or to procure other purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which the considerations for 4,800,000 Shares was paid by Mr Seow on 4 January 2017 and 5,458,902 Shares was paid by other purchaser on 31 January 2017. The remaining balance of 23,500,000 Shares has also been successfully paid by the confirmed party on 7 February 2017. Immediately after the transaction
Entitlement to purchase shares pursuant to Put and Call Option Agreement dated 1 July 2016 entered into between Mr Seow Soon Yong and CIMB Securities (Singapore) Pte. Ltd. and as amended by an addendum dated 28 October 2016. 0
Mr Seow Soon Yong has exercised the Call Options to purchase and/or to procure other purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which the considerations for 4,800,000 Shares was paid by Mr Seow Soon Yong on 4 January 2017 and 5,458,902 Shares was paid by other purchaser on 31 January 2017. The remaining balance of 23,500,000 Shares has also been successfully paid by the confirmed party on 7 February 2017.
03/02/17
[01/02/17]
Delta Lloyd Asset Management N.V. [SSH] S/U (281)  - 23,495 4.95 Note
Remarks
Disposal of Securities via market transaction Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): SGD 54,873 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 23495099 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.95000000 (Deemed Interest)
1. Delta Lloyd N.V. (100%) 2. DLAM Holding B.V. (100%) 3. Delta Lloyd Asset Management N.V. The above holdings are registered in the name of Delta Lloyd Azie Deelnemingen Fonds N.V. (Custodian being Kas Bank N.V.) and Delta Lloyd Asian Participation Fund (Custodian being Banque de Luxembourg S.A.). The above percentages are calculated based on the total number of 475,102,931 ordinary shares of the company as of February 1st 2017
01/02/17
[31/01/17]
CIMB GROUP HOLDINGS BERHAD [SSH] S/U,OTH (5,459)  - 23,500 4.95 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which, the considerations for 4,800,000 Shares and 5,458,902 Shares were paid on 4 January 2017 and 31 January 2017 respectively. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,146,369.42 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 23500205 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.95000000 (Deemed Interest)
CIMB Group Holdings Berhad has a deemed interest in the voting shares of the Listed Issuer in which CIMB Group Sdn Bhd has a deemed interest. CIMB Group Holdings Berhad owns 100% of the voting shares in CIMB Group Sdn Bhd.
01/02/17
[31/01/17]
CIMB GROUP SDN BHD [SSH] S/U,OTH (5,459)  - 23,500 4.95 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which, the considerations for 4,800,000 Shares and 5,458,902 Shares were paid on 4 January 2017 and 31 January 2017 respectively. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,146,369.42 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 23500205 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.95000000 (Deemed Interest)
CIMB Group Sdn Bhd has a deemed interest in the voting shares of the Listed Issuer in which CIMB Securities International Pte. Ltd. has a deemed interest. CIMB Securities International Pte. Ltd. is a wholly-owned subsidiary of CIMB Group Sdn Bhd.
01/02/17
[31/01/17]
CIMB SECURITIES (SINGAPORE) PTE. LTD. [SSH] S/U,OTH (5,459)  - 23,500 4.95 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which, the considerations for 4,800,000 Shares and 5,458,902 Shares were paid on 4 January 2017 and 31 January 2017 respectively. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,146,369.42 Immediately after the transaction
No. of ordinary voting shares/units held: 23500205 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 4.95000000 (Direct Interest); 0.00000000 (Deemed Interest)
CIMB Securities (Singapore) Pte. Ltd. is 100% owned by CIMB Securities International Pte. Ltd. CIMB Securities International Pte. Ltd. is 100% owned by CIMB Group Sdn Bhd. CIMB Group Sdn Bhd is 100% owned by CIMB Group Holdings Berhad. CIMB Group Holdings Berhad is 29.34% owned by Khazanah Nasional Berhad.
01/02/17
[31/01/17]
CIMB SECURITIES INTERNATIONAL PTE. LTD. [SSH] S/U,OTH (5,459)  - 23,500 4.95 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which, the considerations for 4,800,000 Shares and 5,458,902 Shares were paid on 4 January 2017 and 31 January 2017 respectively. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,146,369.42 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 23500205 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.95000000 (Deemed Interest)
CIMB Securities International Pte. Ltd. has a deemed interest in the voting shares of the Listed Issuer in which CIMB Securites (Singapore) Pte. Ltd. has a direct interest. CIMB SecuritIes (Singapore) Pte. Ltd. is a wholly-owned subsidiary of CIMB Securities International Pte. Ltd.
01/02/17
[31/01/17]
Khazanah Nasional Berhad [SSH] S/U,OTH (5,459)  - 23,500 4.95 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which, the considerations for 4,800,000 Shares and 5,458,902 Shares were paid on 4 January 2017 and 31 January 2017 respectively. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,146,369.42 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 23500205 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 4.95000000 (Deemed Interest)
Khazanah Nasional Berhad has a deemed interest in the voting shares of the Listed Issuer in which CIMB Group Holdings Berhad has a deemed interest. Khazanah Nasional Berhad owns 29.34% of the voting shares in CIMB Group Holdings Berhad.
01/02/17
[31/01/17]
Seow Soon Yong [DIR] OTH (5,459)  - NA NA Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr Seow Soon Yong ("Mr Seow") has exercised the Call Options to purchase and/or to procure other purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016. Of which the considerations for 4,800,000 Shares was paid by Mr Seow on 4 January 2017 and 5,458,902 Shares was paid by other purchaser on 31 January 2017. Mr Seow has also procured confirmed party to take up the remaining balance of 23,500,000 Shares and will make further announcement as soon as the consideration has been paid. Immediately after the transaction
Entitlement to purchase shares pursuant to Put and Call Option Agreement dated 1 July 2016 entered into between Mr Seow Soon Yong and CIMB Securities (Singapore) Pte. Ltd. and as amended by an addendum dated 28 October 2016. 23,500,000
04/01/17
[04/01/17]
CIMB GROUP HOLDINGS BERHAD [SSH] S/U,OTH (4,800)  - 28,959 6.10 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016, of which the considerations for 4,800,000 Shares has been paid, leaving the balance of 28,958,902 Shares to be settled not later than 31 January 2017. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,008,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 28959107 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 6.10000000 (Deemed Interest)
CIMB Group Holdings Berhad has a deemed interest in the voting shares of the Listed Issuer in which CIMB Group Sdn Bhd has a deemed interest. CIMB Group Holdings Berhad owns 100% of the voting shares in CIMB Group Sdn Bhd.
04/01/17
[04/01/17]
CIMB GROUP SDN BHD [SSH] S/U,OTH (4,800)  - 28,959 6.10 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016, of which the considerations for 4,800,000 Shares has been paid, leaving the balance of 28,958,902 Shares to be settled not later than 31 January 2017. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,008,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 28959107 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 6.10000000 (Deemed Interest)
CIMB Group Sdn Bhd has a deemed interest in the voting shares of the Listed Issuer in which CIMB Securities International Pte. Ltd. has a deemed interest. CIMB Securities International Pte. Ltd. is a wholly-owned subsidiary of CIMB Group Sdn Bhd.
04/01/17
[04/01/17]
CIMB SECURITIES (SINGAPORE) PTE. LTD. [SSH] S/U,OTH (4,800)  - 28,959 6.10 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016, of which the considerations for 4,800,000 Shares has been paid, leaving the balance of 28,958,902 Shares to be settled not later than 31 January 2017. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,008,000 Immediately after the transaction
No. of ordinary voting shares/units held: 28959107 (Direct Interest); 0 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 6.10000000 (Direct Interest); 0.00000000 (Deemed Interest)
CIMB Securities (Singapore) Pte. Ltd. is 100% owned by CIMB Securities International Pte. Ltd. CIMB Securities International Pte. Ltd. is 100% owned by CIMB Group Sdn Bhd. CIMB Group Sdn Bhd is 100% owned by CIMB Group Holdings Berhad. CIMB Group Holdings Berhad is 29.34% owned by Khazanah Nasional Berhad.
04/01/17
[04/01/17]
CIMB SECURITIES INTERNATIONAL PTE. LTD. [SSH] S/U,OTH (4,800)  - 28,959 6.10 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016, of which the considerations for 4,800,000 Shares has been paid, leaving the balance of 28,958,902 Shares to be settled not later than 31 January 2017. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,008,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 28959107 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 6.10000000 (Deemed Interest)
CIMB Securities International Pte. Ltd. has a deemed interest in the voting shares of the Listed Issuer in which CIMB Securites (Singapore) Pte. Ltd. has a direct interest. CIMB SecuritIes (Singapore) Pte. Ltd. is a wholly-owned subsidiary of CIMB Securities International Pte. Ltd.
04/01/17
[04/01/17]
Khazanah Nasional Berhad [SSH] S/U,OTH (4,800)  - 28,959 6.10 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Option to purchase and/or to procure purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016, of which the considerations for 4,800,000 Shares has been paid, leaving the balance of 28,958,902 Shares to be settled not later than 31 January 2017. Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 1,008,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 28959107 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 6.10000000 (Deemed Interest)
Khazanah Nasional Berhad has a deemed interest in the voting shares of the Listed Issuer in which CIMB Group Holdings Berhad has a deemed interest. Khazanah Nasional Berhad owns 29.34% of the voting shares in CIMB Group Holdings Berhad.
04/01/17
[04/01/17]
Seow Soon Yong [DIR] S/U,OTH 4,800  - 111,287 23.42 Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Mr. Seow Soon Yong has exercised the Call Options to purchase and/or to procure other purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited on 15 December 2016, of which the considerations for 4,800,000 Shares has been paid leaving the balance of 28,958,902 Shares to be settled no later than 31 January 2017. Amount of consideration paid or received by Director/CEO (excluding brokerage and stamp duties): 1,008,000 Immediately after the transaction
No. of ordinary voting shares/units held: 107205218 (Direct Interest); 4082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 22.56000000 (Direct Interest); 0.86000000 (Deemed Interest) Entitlement to purchase shares pursuant to Put and Call Option Agreement dated 1 July 2016 entered into between Mr Seow Soon Yong and CIMB Securities (Singapore) Pte. Ltd. and as amended by an addendum dated 28 October 2016. 28,958,902
Mr. Seow Soon Yong is deemed to be interested in the 4,082,108 ordinary shares of the Company held by Yongnam Private Limited through his 75% interest in Yongnam Private Limited. The above percentages are calculated based on the total number of 475,102,931 Ordinary Shares of the Company as of 4 January 2017.
16/12/16
[15/12/16]
Seow Soon Yong [DIR] OTH (15,608)  - NA NA Note
Remarks
Type of securities which are subject of the transaction Shares pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Exercise of Call Option by Mr. Seow Soon Yong to purchase and/or to procure other purchasers to purchase 33,758,902 Shares from CIMB Securities (Singapore) Pte. Ltd. pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 and as amended by an addendum dated 28 October 2016. Immediately after the transaction
Entitlement to purchase shares pursuant to Put and Call Option Agreement dated 1 July 2016 entered into between Mr Seow Soon Yong and CIMB Securities (Singapore) Pte. Ltd. and as amended by an addendum dated 28 October 2016. 33,758,902
CIMB Securities(Singapore) Pte. Ltd. had subscribed for 49,367,102 Shares pursuant to the Management and Underwriting Agreement which were allotted and issued on 5 July 2016. Subsequently, Mr. Seow Soon Yong has notified and exercised the Call Option for 5,000,000 and 10,000,000 Shares of Yongnam Holding Limited from CIMB Securities(Singapore) Pte. Ltd. on 7 September 2016 and 17 October 2016 respectively pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016. CIMB Securities(Singapore) Pte. Ltd. has also sold 608,200 Shares out of the 49,367,102 Shares to the public via open market transaction. On 15 December 2016, Mr. Seow Soon Yong has exercised the Call Options to purchase and/or to procure other purchasers to purchase 33,758,902 Shares in the share capital of Yongnam Holdings Limited, of which the considerations for 4,800,000 Shares to be settled by 31 December 2016 and the balance of 28,958,902 Shares to be settled not later than 31 January 2017.
17/10/16
[17/10/16]
CIMB GROUP HOLDINGS BERHAD [SSH] S/U (10,000)  - 33,759 7.11 Note
Remarks
Exercise of Call Option by Mr. Seow Soon Yong to purchase 10,000,000 shares from CIMB Securities (Singapore) Pte. Ltd. on 17 October 2016 pursuant to the Put and Call Option Agreement entered into by Mr. Seow Soon Yong with CIMB Securities (Singapore) Pte. Ltd. on 1 July 2016 Amount of consideration paid or received by Substantial Shareholder/Unitholder (excluding brokerage and stamp duties): 2,100,000 Immediately after the transaction
No. of ordinary voting shares/units held: 0 (Direct Interest); 33759107 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 0.00000000 (Direct Interest); 7.11000000 (Deemed Interest)
CIMB Group Holdings Berhad has a deemed interest in the voting shares of the Listed Issuer in which CIMB Group Sdn Bhd has a deemed interest. CIMB Group Holdings Berhad owns 100% of the voting shares in CIMB Group Sdn Bhd.
* DIR - Director (include Directors of related companies)
SSH - Substantial Shareholder
COY - Company Share Buyback
TMRP - Trustee-Manager/Responsible Person
** S - Shares
W - Warrants
U - Units
R - Rights
*** Direct & Deemed Interests

Notes

  1. Only trades by directors, substantial shareholders and company share buy back are included in Insider Trades.

 
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