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

D.B.E. GURNEY RESOURCES BERHAD

Information Compiled By KLSE

Particulars of Director

Name DATO' DOH TEE LEONG
Descriptions(Class) Ordinary Shares

Details of changes

No
Date of change
No of securities
Type of transaction
Nature of Interest
20/12/2017
432,900
Acquired
Deemed Interest
Name of registered holder Maybank Nominees (Tempatan) Sdn Bhd - Loh Sook Ling
Description of "Others" Type of Transaction
Consideration (if any)
20/12/2017
234,741,784
Others
Deemed Interest
Name of registered holder Doh Properties Holdings Sdn Bhd
Description of "Others" Type of Transaction Conversion of notes
Consideration (if any)

Circumstances by reason of which change has occurred
Deemed interest by virtue of his spouse's interest pursuant to Section 59(11)(c) of the Companies Act, 2016 as at date of his appointment as Director.

Deemed interest by virtue of Section 8(4) of the Companies Act, 2016 - Conversion of redeemable convertible notes into 234,741,784 shares for Doh Properties Holdings Sdn Bhd.
Nature of interest
Deemed Interest

Total no of securities after change

Direct (units)
Direct (%)
Indirect/deemed interest (units) 235,174,684
Indirect/deemed interest (%) 8.781
Date of notice 20/12/2017
Date notice received by Listed Issuer 20/12/2017



Announcement Info

Company Name D.B.E. GURNEY RESOURCES BERHAD
Stock Name DBE
Date Announced 20 Dec 2017
Category Changes in Director's Interest Pursuant to Section 219 of CA 2016
Reference Number CS4-20122017-00022




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