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News

Dealings In Listed Securities (Chapter 14 Of Listing Requirements) : Dealings Outside Closed Period

BackOct 13, 2016

Type

Announcement

Subject

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS)
DEALINGS OUTSIDE CLOSED PERIOD

Description

Pursuant to Paragraph 14.06 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the following Directors have given notice of their dealings in the securities of MBM Resources Berhad. Details are set out in the following table.

Name	Director	Description of Securities	Date of Acceptance of Award	No. of Securities Accepted	Remarks
Looi Kok Loon	Group Managing Director	Performance Shares (“PS”) awarded under the Employee Share Grant Plan (“ESGP”) of the Company’s Long Term Incentive Plan (“LTIP”)	13.10.2016	332,000 Ordinary Shares of RM1.00 each	Acceptance of PS awarded on 26 September 2016 in accordance with the terms of PS Plan under the ESGP of the Company’s LTIP*.
Looi Kok Loon	Group Managing Director	Restricted Shares (“RS”) awarded under the ESGP of the Company’s LTIP	13.10.2016	64,700 Ordinary Shares of RM1.00 each	Acceptance of RS awarded on 26 September 2016 in accordance with the terms of the RS Plan under the ESGP of the Company’s LTIP#.
Wong Fay Lee	Executive Director	PS awarded under the ESGP of the Company’s LTIP	13.10.2016	181,100 Ordinary Shares of RM1.00 each	Acceptance of PS awarded on 26 September 2016 in accordance with the terms of PS Plan under the ESGP of the Company’s LTIP*.
Wong Fay Lee	Executive Director	RS awarded under the ESGP of the Company’s LTIP	13.10.2016	33,100 Ordinary Shares of RM1.00 each	Acceptance of RS awarded on 26 September 2016 in accordance with the terms of the RS Plan under the ESGP of the Company’s LTIP#.

*The PS will be vested over a period of 31.0 months subject to fulfilment of vesting conditions of the Performance Share Plan.

#The RS will be vested on 31 December 2016.

Announcement Info

Company Name	MBM RESOURCES BHD
Stock Name	MBMR
Date Announced	13 Oct 2016
Category	General Announcement for PLC
Reference Number	GA1-28092016-00048