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

TATT GIAP GROUP BERHAD

Information Compiled By KLSE

Particulars of Director

Name MR WOON KOK KEE
Descriptions(Class) IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
11/01/2019
88,400,000
Others
Deemed Interest
Name of registered holder KENANGA NOMINEES (TEMPATAN) SDN BHD PLEDGED SECURITIES ACCOUNT FOR DYNACIATE ENGINEERING SDN BHD
Description of "Others" Type of Transaction Conversion of ICPS
Consideration (if any) conversion of ICPS to new OS on the basis of 1 OS for every 2 ICPS

Circumstances by reason of which change has occurred
Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his shareholdings in Dynaciate Engineering Sdn Bhd ("DESB") - Acquisition of shares by DESB via conversion of 88,400,000 Irredeemable Convertible Preference Shares ("ICPS") into 44,200,000 new Ordinary Shares ("OS") on the basis of 1 OS for every 2 ICPS.
Nature of interest
Deemed Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 0
Indirect/deemed interest (%) 0.000
Date of notice 11/01/2019
Date notice received by Listed Issuer 11/01/2019


Remarks :
1. This announcement also serves as an announcement pursuant to Paragraph 14.09(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad for dealing during closed period. 2. The above conversion of 88,400,000 ICPS to 44,200,000 new OS via DESB represents 12.992% of the total issued ICPS of the Company.


Announcement Info

Company Name TATT GIAP GROUP BERHAD
Stock Name TATGIAP-PA
Date Announced 11 Jan 2019
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-11012019-00029