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

ANN JOO RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name LIM SIN SEONG
Descriptions(Class) Redeemable Convertible Cumulative Preference Shares ("RCPS")

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
17/02/2022
10,500,000
Others
Indirect Interest
Name of registered holder Ann Joo Corporation Sdn Bhd
Description of "Others" Type of Transaction Conversion
Consideration (if any) RM13,650,000

Circumstances by reason of which change has occurred
Conversion of RCPS
Nature of interest
Indirect Interest

Total no of securities after change

Direct (units) 0
Direct (%) 0.000
Indirect/deemed interest (units) 33,378,100
Indirect/deemed interest (%) 44.945
Date of notice 17/02/2022
Date notice received by Listed Issuer 17/02/2022


Remarks :
Conversion of 10,500,000 RCPS (14.139% of the issued share capital) into ordinary shares of the Company.


Announcement Info

Company Name ANN JOO RESOURCES BERHAD
Stock Name ANNJOO
Date Announced 17 Feb 2022
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-13022022-00001


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