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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 ***
06/04/22
[05/04/22]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U (0.000)  - 58,225 8.92 Note
Remarks
Yongnam Holdings Limited has allotted and issued 10,000,000 new ordinary shares pursuant to Bond Subscription Agreement dated 3 June 2021. After the allotment and issue of the new ordinary shares, the Company's share capital has been enlarged. Immediately after the transaction
No. of ordinary voting shares/units held: 54217835 (Direct Interest); 4007376 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 8.31000000 (Direct Interest); 0.61000000 (Deemed Interest)
Mr. Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed holds 100% of the share capital of MES Group Holdings Pte Ltd and he is accordingly deemed interested in the Shares held by MES Group Holdings Pte Ltd. The percentages immediately before the transaction are calculated based on the total number of 642,542,767 ordinary shares. The percentages immediately after the transaction are calculated based on the total number of 652,542,767 ordinary shares due to the allotment and issue of the 10,000,000 new ordinary shares.
05/04/22
[05/04/22]
Seow Soon Yong [SSH] S/U (0.000)  - 90,187 13.82 Note
Remarks
Yongnam Holdings Limited has allotted and issued 10,000,000 new ordinary shares pursuant to Bond Subscription Agreement dated 3 June 2021. After the allotment and issue of the new ordinary shares, the Company's share capital has been enlarged. Immediately after the transaction
No. of ordinary voting shares/units held: 86105007 (Direct Interest); 4082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 13.19000000 (Direct Interest); 0.63000000 (Deemed Interest)
Mr. Seow Soon Yong is deemed interested in the shares held by Yongnam Private Limited in the share capital of Yongnam Holdings Limited through his 75% of interest held in Yongnam Private Limited. The percentages immediately before the transaction are calculated based on the total number of 642,542,767 ordinary shares. The percentages immediately after the transaction are calculated based on the total number of 652,542,767 ordinary shares due to the allotment and issue of the 10,000,000 new ordinary shares.
24/06/21
[22/06/21]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U (0.000)  - 58,225 9.43 Note
Remarks
Yongnam Holdings Limited has allotted and issued 19,736,836 new ordinary shares pursuant to Facilitation Payment Agreements. After the allotment and issue of the new ordinary shares, the Company's share capital has been enlarged. Immediately after the transaction
No. of ordinary voting shares/units held: 54217835 (Direct Interest); 4007376 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 8.78000000 (Direct Interest); 0.65000000 (Deemed Interest)
Mr. Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed holds 100% of the share capital of MES Group Holdings Pte Ltd and he is accordingly deemed interested in the Shares held by MES Group Holdings Pte Ltd. The percentages immediately before the transaction are calculated based on the total number of 597,605,931 ordinary shares. The percentages immediately after the transaction are calculated based on the total number of 617,342,767 ordinary shares due to the allotment and issue of the 19,736,836 new ordinary shares.
23/06/21
[22/06/21]
Seow Soon Yong [SSH] S/U (0.000)  - 90,187 14.61 Note
Remarks
Yongnam Holdings Limited has allotted and issued 19,736,836 new ordinary shares pursuant to Facilitation Payment Agreements. After the allotment and issue of the new ordinary shares, the Company's share capital has been enlarged. Immediately after the transaction
No. of ordinary voting shares/units held: 86105007 (Direct Interest); 4082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 13.95000000 (Direct Interest); 0.66000000 (Deemed Interest)
Mr. Seow Soon Yong is deemed interested in the shares held by Yongnam Private Limited in the share capital of Yongnam Holdings Limited through his 75% of interest held in Yongnam Private Limited. The percentages immediately before the transaction are calculated based on the total number of 597,605,931 ordinary shares. The percentages immediately after the transaction are calculated based on the total number of 617,342,767 ordinary shares due to the allotment and issue of the 19,736,836 new ordinary shares.
17/05/21
[07/05/21]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U (0.000)  - 58,225 9.74 Note
Remarks
Yongnam Holdings Limited has allotted and issued 75,003,000 new ordinary shares pursuant to a placement exercise. After the allotment and issue of the new ordinary shares, the Company's share capital has been enlarged. Immediately after the transaction
No. of ordinary voting shares/units held: 54217835 (Direct Interest); 4007376 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 9.07000000 (Direct Interest); 0.67000000 (Deemed Interest)
Mr. Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed holds 100% of the share capital of MES Group Holdings Pte Ltd and he is accordingly deemed interested in the Shares held by MES Group Holdings Pte Ltd. The percentages immediately before the transaction are calculated based on the total number of 522,602,931 ordinary shares. The percentages immediately after the transaction are calculated based on the total number of 597,605,931 ordinary shares due to the allotment and issue of the 75,003,000 new ordinary shares.
14/05/21
[07/05/21]
Seow Soon Yong [SSH] S/U (0.000)  - 90,187 15.09 Note
Remarks
Yongnam Holdings Limited has allotted and issued 75,003,000 new ordinary shares pursuant to a placement exercise. After the allotment and issue of the new ordinary shares, the Company's share capital has been enlarged. Immediately after the transaction
No. of ordinary voting shares/units held: 86105007 (Direct Interest); 4082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 14.41000000 (Direct Interest); 0.68000000 (Deemed Interest)
Mr. Seow Soon Yong is deemed interested in the shares held by Yongnam Private Limited in the share capital of Yongnam Holdings Limited through his 75% of interest held in Yongnam Private Limited. The percentages immediately before the transaction are calculated based on the total number of 522,602,931 ordinary shares. The percentages immediately after the transaction are calculated based on the total number of 597,605,931 ordinary shares due to the allotment and issue of the 75,003,000 new ordinary shares.
06/03/20
[05/03/20]
Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed [SSH] S/U 21,100  0.150 58,225 11.14 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 54217835 (Direct Interest); 4007376 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 10.37000000 (Direct Interest); 0.77000000 (Deemed Interest)
Mr. Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed and MES Group Holdings Pte Ltd acquired 17,092,835 ordinary shares and 4,007,376 ordinary shares respectively (totaling 21,100,211 ordinary shares) in the share capital of the Company from Mr Seow Soon Yong on 5 March 2020. Mr. Mohamed Abdul Jaleel S/O Muthumaricar Shaik Mohamed deemed interested in shares held by MES Group Holdings Pte Ltd through his 100% interest held in MES Group Holdings Pte Ltd. The above percentages are calculated based on the total number of 522,602,931 shares in the Company as of 5 March 2020.
06/03/20
[05/03/20]
Seow Soon Yong [DIR] S/U (21,100)  0.150 90,187 17.26 Note
Remarks
Disposal of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 86105007 (Direct Interest); 4082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 16.48000000 (Direct Interest); 0.78000000 (Deemed Interest)
Mr. Seow Soon Yong is deemed 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 522,602,931 shares in the Company as of 5 March 2020.
20/03/19
[20/03/19]
Seow Soon Yong [DIR] S/U (31,000)  - 111,287 21.29 Note
Remarks
Removal of rights to securities which deemed to be interested to Director. 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: 20.51000000 (Direct Interest); 0.78000000 (Deemed Interest)
Further to the announcement released by the Company via SGXNet on 1 October 2018 and 2 January 2019, Mr. Seow Soon Yong ("SY") has been informed that the 31,000,000 shares ("Charged Shares"), as referred to in the announcement of 1 October 2018, have been disposed of by Lioncap Global Management Limited ("Chargee"), who is no longer in position to redeliver the Charged Shares to SY. To protect his position in respect of his interest in the Company, SY has acquired an equivalent 31 million shares, as set out in the announcements of 1 October 2018 and 2 January 2019. SY has commenced legal proceedings against the Chargee, as well as LC Finance Limited, claiming, inter alia, the proceeds of the Charged Shares, as SY has a proprietary interest in such proceeds. SY will not be seeking redelivery of the actual Charged Shares as these have been confirmed to be disposed of. SY is therefore no longer deemed interested in the Charged Shares. The above percentages are calculated based on the total number of 522,602,931 shares in the Company as of 20 March 2019.
02/01/19
[31/12/18]
Seow Soon Yong [DIR] S/U 9,512  0.198 142,287 27.22 Note
Remarks
Acquisition of Securities via off-market transaction (e.g. married deals) Immediately after the transaction
No. of ordinary voting shares/units held: 107205218 (Direct Interest); 35082108 (Deemed Interest) As a percentage of total no. of ordinary voting shares/units: 20.51000000 (Direct Interest); 6.71000000 (Deemed Interest)
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 and 31,000,000 Charged Shares (Please refer to the announcement made on 1 October 2018). Based on the total number of 522,602,931 shares in the Company.
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.
* 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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