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

DELEUM BERHAD

Information Compiled By KLSE

Particulars of Director

Name ENCIK NAN YUSRI BIN NAN RAHIMY
Descriptions(Class) Ordinary shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
20/06/2017
49,700
Others
Direct Interest
Name of registered holder Nan Yusri bin Nan Rahimy
Address of registered holder 1-8 Sutramas Luxury Condominium Jalan Dutamas Melati Off Jalan Dutamas Raya Segambut 51200 Kuala Lumpur
Description of "Others" Type of Transaction Vesting of Shares
Consideration (if any)

Circumstances by reason of which change has occurred 
Vesting of 49,700 ordinary shares in Deleum Berhad under the First Tranche of Special Grant under the Restricted Share Incentive Plan of Deleum Berhad Long-Term Incentive Plan.
Nature of interest 
Direct Interest

Total no of securities after change
Direct (units) 447,032
Direct (%) 0.112
Indirect/deemed interest (units) 76,332
Indirect/deemed interest (%) 0.019
Date of notice 22/06/2017
Date notice received by Listed Issuer 22/06/2017


Remarks :
Nan Yusri bin Nan Rahimy is also deemed to have interest in the ordinary shares of Deleum Berhad to the extent of the ordinary shares granted to him pursuant to the Deleum Berhad Long-Term Incentive Plan (LTIP) as follows: (a) 48,600 ordinary shares granted under the first grant of the LTIP under Restricted Share Incentive Plan (RS Award) (b) 226,200 ordinary shares granted under the first grant of the LTIP under Performance Share Incentive Plan (PS Award) (c) 145,466 ordinary shares granted under the second grant of the LTIP under RS Award (d) Up to maximum of 680,600 ordinary shares granted under the second grant of the LTIP under PS Award, based on outstanding performance targets (e) 49,800 ordinary shares granted under the special grant of the LTIP under RS Award (Second Tranche) The ordinary shares granted under items (a) to (d) will be vested only upon fulfilment of vesting conditions which include achievement of service period and performance targets.

Announcement Info

Company Name DELEUM BERHAD
Stock Name DELEUM
Date Announced 22 Jun 2017
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-18062017-00001