【SUNRISE 交流专区】阳光依旧

东邪

6165            
SUNRISE-EMPLOYEES’ SHARE OPTION SCHEME (“SCHEME”)  

LISTING'S CIRCULAR NO. L/Q :  48249 OF  2008
Kindly be advised that the abovenamed Company's additional 39,000 new ordinary
shares of RM1.00 each issued pursuant to the aforesaid Scheme will be granted
listing and quotation with effect from 9.00 a.m., Monday, 21 January 2008.

Sr. Mgr. Issuers, Listing Div.


18/01/2008   11:26 AM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Casa Unggul Sdn Bhd
NRIC/Passport No./Company No. : 632604-U
Nationality/Country of Incorporation : Malaysia

Address:
Unit 7.02, 7th Floor, Wisma Methodist, Lorong Hang Jebat, 50150 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
1)  CIMSEC Nominees (Tempatan) Sdn Bhd CIMB Bank for Casa Unggul Sdn Bhd, 9th
Floor, Commerce Square, Jalan Semantan, Damansara Heights, 50490 Kuala Lumpur.

2)  ECM Libra Avenue Nominees (Tempatan) Sdn Bhd Avenue Invest Berhad for Casa
Unggul Sdn Bhd, Level 1, Bangunan Avenue, 8 Jalan Damansara Endah, Damansara
Heights, 50490 Kuala Lumpur.



Details of Changes

Date of Notice : 11/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 3,200,000 -
2. 11/01/2008 Others 202,256 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 88,758,670 shares (19.8080%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 88,758,670 shares

Remarks:
The Form 29B was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Tan Sri Dato’ Tan Chee Sing
NRIC/Passport No./Company No. : 550510-01-5357
Nationality/Country of Incorporation : Malaysian

Address:
No. 8, Jalan TR 5/2, Tropicana Golf & Country Resort, 47410 Petaling Jaya,
Selangor Darul Ehsan

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
Direct interest:-
Tan Sri Dato' Tan Chee Sing, No. 8, Jalan TR 5/2, Tropicana Golf & Country
Resort, 47410 Petaling Jaya, Selangor Darul Ehsan.

Indirect interest:-
Phoenixflex Sdn Bhd, Lot 302, 3rd Floor, Wisma Dijaya, No. 1A, Jalan SS20/1,
Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan.



Details of Changes

Date of Notice : 17/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 2,000 -
2. 11/01/2008 Others 883,595 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct and indirect interest

Consideration:



No of Shares Held After Changes:
Direct : 52,000 shares (0.0120%)  
Indirect/Deemed Interest : 22,973,475 shares (5.1270%)  
Total : 23,025,475 shares

Remarks:
The Form 29B was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Phoenixflex Sdn Bhd
NRIC/Passport No./Company No. : 624387-U
Nationality/Country of Incorporation : Malaysia

Address:
Lot 302, 3rd Floor, Wisma Dijaya, No. 1A, Jalan SS 20/1, Damansara Utama, 47400
Petaling Jaya, Selangor Darul Ehsan

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
Phoenixflex Sdn Bhd, Lot 302, 3rd Floor, Wisma Dijaya, No. 1A, Jalan SS20/1,
Damansara Utama, 47400 Petaling Jaya, Selangor Darul Ehsan.


Details of Changes

Date of Notice : 17/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 883,595 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 22,973,475 shares (5.1270%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 22,973,475 shares

Remarks:
The Form 29B was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Changes in Director's Interest (S135)  

Particulars of Director 37  

Name : Dato’ Lim Kim Huat
NRIC/Passport No./Company No. :   
Nationality/Country of Incorporation :   

Address:
No. 96, Jalan Setiamurni 6, Damansara Heights, 50490 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:



Details of Changes

Date of Notice : 17/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 1,034,126 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 26,887,299 shares (6.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 26,887,299 shares

Remarks:
The notice was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Dato’ Lim Kim Huat
NRIC/Passport No./Company No. : 600208-10-6293
Nationality/Country of Incorporation : Malaysian

Address:
No. 96, Jalan Setiamurni 6, Damansara Heights, 50490 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
ECM Libra Avenue Nominees (Tempatan) Sdn Bhd Avenue Invest Berhad for Dato’ Lim
Kim Huat, Level 1, THB Satu, Jalan Damansara Endah, Damansara Heights, 50490
Kuala Lumpur.


Details of Changes

Date of Notice : 17/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 1,034,126 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 26,887,299 shares (6.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 26,887,299 shares

Remarks:
The Form 29B was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Dato’ Lim Kim Huat
NRIC/Passport No./Company No. : 600208-10-6293
Nationality/Country of Incorporation : Malaysian

Address:
No. 96, Jalan Setiamurni 6, Damansara Heights, 50490 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
ECM Libra Avenue Nominees (Tempatan) Sdn Bhd Avenue Invest Berhad for Dato’ Lim
Kim Huat, Level 1, THB Satu, Jalan Damansara Endah, Damansara Heights, 50490
Kuala Lumpur.


Details of Changes

Date of Notice : 17/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 1,034,126 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 26,887,299 shares (6.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 26,887,299 shares

Remarks:
The Form 29B was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Dato’ Lim Kim Huat
NRIC/Passport No./Company No. : 600208-10-6293
Nationality/Country of Incorporation : Malaysian

Address:
No. 96, Jalan Setiamurni 6, Damansara Heights, 50490 Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
ECM Libra Avenue Nominees (Tempatan) Sdn Bhd Avenue Invest Berhad for Dato’ Lim
Kim Huat, Level 1, THB Satu, Jalan Damansara Endah, Damansara Heights, 50490
Kuala Lumpur.


Details of Changes

Date of Notice : 17/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 1,034,126 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct

Consideration:



No of Shares Held After Changes:
Direct : 26,887,299 shares (6.0000%)  
Indirect/Deemed Interest : 0 shares (0.0000%)  
Total : 26,887,299 shares

Remarks:
The Form 29B was received on 18th January 2008.


Submitted By:
Mayeen Wong


18/01/2008   05:44 PM

东邪

6165            
Dealings by Director pursuant to Paragraph 14.08 of the LR  

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements of
Bursa Malaysia Securities Berhad
Further to the announcement made on 26th December 2007, Sunrise Berhad
(“Company”) on behalf of Mr. Tong Kooi Ong, the Executive Chairman of the
Company, hereby announces that Mr. Tong has transacted dealing in the
securities of the Company during closed period.  Details of the transaction is
set out in Table A hereunder.


18/01/2008   05:45 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Tong Kooi Ong
NRIC/Passport No./Company No. : 590507-10-6369
Nationality/Country of Incorporation : Malaysian

Address:
4th Floor, Block B, Nusa Rhu Condominium, Jalan Medang, Bukit Bandaraya, 59100
Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
For full announcement, please refer to Bursa Securities' website.


Details of Changes

Date of Notice : 11/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 41,728 -
2. 11/01/2008 Others 3,200,000 -
3. 11/01/2008 Others 202,256 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct and deemed interest

Consideration:



No of Shares Held After Changes:
Direct : 1,084,928 shares (0.2420%)  
Indirect/Deemed Interest : 88,758,670 shares (19.8080%)  
Total : 89,843,598 shares

Remarks:
The Form 29B was received on 18th January 2008.




Submitted By:
Mayeen Wong


18/01/2008   05:50 PM

东邪

6165            
Changes in Sub. S-hldr's Int. (29B)  

Particulars of Shareholder 36  

Name : Tong Kooi Ong
NRIC/Passport No./Company No. : 590507-10-6369
Nationality/Country of Incorporation : Malaysian

Address:
4th Floor, Block B, Nusa Rhu Condominium, Jalan Medang, Bukit Bandaraya, 59100
Kuala Lumpur

Descriptions (Class and Nominal Value):
Ordinary shares of RM1 each


Name and Address of Registered Holder:
For full announcement, please refer to Bursa Securities' website.


Details of Changes

Date of Notice : 11/01/2008

Transactions:
No. Date Transaction Type No of Shares Price (RM)
1. 11/01/2008 Others 41,728 -
2. 11/01/2008 Others 3,200,000 -
3. 11/01/2008 Others 202,256 -


Circumstances by reason of which change has occurred:  
Share dividend at the ratio of 1 treasury share for every 25 existing ordinary
shares held

Nature of Interest:
Direct and deemed interest

Consideration:



No of Shares Held After Changes:
Direct : 1,084,928 shares (0.2420%)  
Indirect/Deemed Interest : 88,758,670 shares (19.8080%)  
Total : 89,843,598 shares

Remarks:
The Form 29B was received on 18th January 2008.




Submitted By:
Mayeen Wong


18/01/2008   05:50 PM

东邪

6165

Changes in Director's Interest (S135)

Particulars of Director 37 Name : Tee Keng Hoon NRIC/Passport No./Company No. : Nationality/Country of Incorporation : Address: 37, Jalan 20/2, Paramount Garden, 46300 Petaling Jaya, Selangor Darul Ehsan Descriptions (Class and Nominal Value): Ordinary shares of RM1 each Name and Address of Registered Holder: Details of Changes Date of Notice : 21/01/2008 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 11/01/2008 Others 2,000 - Circumstances by reason of which change has occurred: Share dividend at the ratio of 1 treasury share for every 25 existing ordinary shares held Nature of Interest: Direct Consideration: No of Shares Held After Changes: Direct : 52,000 shares (0.0120%) Indirect/Deemed Interest : 0 shares (0.0000%) Total : 52,000 shares Remarks: The notice was received on 21st January 2008. Submitted By: Mayeen Wong

21/01/2008   05:31 PM

东邪

6165

Changes in Director's Interest (S135)

Particulars of Director 37 Name : Lum Tuck Ming NRIC/Passport No./Company No. : Nationality/Country of Incorporation : Address: 29, Jalan BU 7/4, Bandar Utama Damansara, 47800 Petaling Jaya, Selangor Darul Ehsan Descriptions (Class and Nominal Value): Ordinary shares of RM1 each Name and Address of Registered Holder: Details of Changes Date of Notice : 21/01/2008 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 11/01/2008 Others 38,248 - Circumstances by reason of which change has occurred: Share dividend at the ratio of 1 treasury share for every 25 existing ordinary shares held Nature of Interest: Direct Consideration: No of Shares Held After Changes: Direct : 994,448 shares (0.2220%) Indirect/Deemed Interest : 0 shares (0.0000%) Total : 994,448 shares Remarks: The notice was received on 21st January 2008. Submitted By: Mayeen Wong

21/01/2008   05:31 PM

东邪

6165

Changes in Sub. S-hldr's Int. (29B)

Particulars of Shareholder 36 Name : Employees Provident Fund Board NRIC/Passport No./Company No. : EPF ACT 1991 Nationality/Country of Incorporation : Malaysia Address: Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur Descriptions (Class and Nominal Value): Ordinary shares of RM1 each Name and Address of Registered Holder: Refer to remarks Details of Changes Date of Notice : 14/01/2008 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 11/01/2008 Others 466,444 - 2. 11/01/2008 Disposed 505,500 - 3. 11/01/2008 Others 65,320 - 4. 11/01/2008 Others 55,812 - 5. 11/01/2008 Others 8,748 - 6. 11/01/2008 Others 199,484 - 7. 24/12/2007 Acquired 400 - 8. 11/01/2008 Others 74,816 - 9. 11/01/2008 Others 108,000 - 10. 11/01/2008 Others 27,684 - Circumstances by reason of which change has occurred: Share dividend at the ratio of 1 treasury share for every 25 existing ordinary shares held Nature of Interest: Direct Consideration: No of Shares Held After Changes: Direct : 30,505,208 shares (6.8080%) Indirect/Deemed Interest : 0 shares (0.0000%) Total : 30,505,208 shares Remarks: Particulars of direct interest:- 1)  16,468,744 shares are registered in the name of EPF Board of Tingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur. 2)  1,698,320 shares are registered in the name of Alliance Capital Asset Management Sdn Bhd of Tingkat 22, Menara Multi-Purpose, Capital Square, No. 8, Jalan Munshi Abdullah, 50100 Kuala Lumpur. For full details of this announcement, please access Bursa Malaysia’s website Submitted By: Mayeen Wong

21/01/2008   05:40 PM

东邪

6165

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad Further to the announcement made on 26th December 2007, Sunrise Berhad (“Company”) on behalf of Mr. Tong Kooi Ong, the Executive Chairman of the Company, hereby announces that Mr. Tong has transacted dealing in the securities of the Company during closed period.  Details of the transaction is set out in Table A hereunder. You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com .

21/01/2008   05:52 PM

东邪

6165

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad Further to the announcement made on 26th December 2007, Sunrise Berhad (“Company”) on behalf of Mr. Tong Kooi Ong, the Executive Chairman of the Company, hereby announces that Mr. Tong has transacted dealing in the securities of the Company during closed period.  Details of the transaction is set out in Table A hereunder. You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com .

22/01/2008   05:40 PM

东邪

6165

Changes in Director's Interest (S135)

Particulars of Director 37 Name : Ong Kuee Hwa NRIC/Passport No./Company No. : Nationality/Country of Incorporation : Address: 48 Desa Bakti, Taman Desa, Jalan Kelang, 58100 Kuala Lumpur Descriptions (Class and Nominal Value): Ordinary shares of RM1 each Name and Address of Registered Holder: Details of Changes Date of Notice : 22/01/2008 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 11/01/2008 Others 200 - Circumstances by reason of which change has occurred: Share dividend at the ratio of 1 treasury share for every 25 existing ordinary shares held Nature of Interest: Direct Consideration: No of Shares Held After Changes: Direct : 5,200 shares (0.0010%) Indirect/Deemed Interest : 0 shares (0.0000%) Total : 5,200 shares Remarks: The notice was received on 22nd January 2008. Submitted By: Mayeen Wong

22/01/2008   05:43 PM

东邪

165

Changes in Director's Interest (S135)

Particulars of Director 37 Name : Leong Chew Meng NRIC/Passport No./Company No. : Nationality/Country of Incorporation : Address: 65, Persiaran Wangsa Baiduri 3, 47500 Subang Jaya, Selangor Darul Ehsan Descriptions (Class and Nominal Value): Ordinary shares of RM1 each Name and Address of Registered Holder: Details of Changes Date of Notice : 22/01/2008 Transactions: No. Date Transaction Type No of Shares Price (RM) 1. 11/01/2008 Others 4,000 - Circumstances by reason of which change has occurred: Share dividend at the ratio of 1 treasury share for every 25 existing ordinary shares held Nature of Interest: Direct Consideration: No of Shares Held After Changes: Direct : 104,000 shares (0.0230%) Indirect/Deemed Interest : 0 shares (0.0000%) Total : 104,000 shares Remarks: The notice was received on 22nd January 2008. Submitted By: Mayeen Wong

22/01/2008   07:13 PM

东邪

6165

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements

Dealings by Director pursuant to Paragraph 14.08 of the Listing Requirements of Bursa Malaysia Securities Berhad Further to the announcement made on 26th December 2007, Sunrise Berhad (“Company”) on behalf of Mr. Tong Kooi Ong, the Executive Chairman of the Company, hereby announces that Mr. Tong has transacted dealing in the securities of the Company during closed period.  Details of the transaction is set out in Table A hereunder. You are advised to read the entire contents of the announcement or attachment. To read the entire contents of the announcement or attachment, please access the Bursa website at http://www.bursamalaysia.com .

24/01/2008   05:49 PM

东邪

6165

Quarterly rpt on consolidated results for the financial period ended 31/12/2007

Quarter: 2nd Quarter Financial Year End: 30/06/2008 Report Status: Unaudited Submitted By: Mayeen Wong Current Year Quarter Preceding Year Corresponding Quarter Current Year to Date Preceding Year Corresponding Period 31/12/2007 31/12/2006 31/12/2007 31/12/2006 RM '000 RM '000 RM '000 RM '000 1 Revenue 140,068 118,344 360,692 221,407 2 Profit/Loss Before Tax 29,838 32,999 115,427 63,688 3 Profit/Loss After Tax and Minority Interest 19,376 23,586 94,519 43,802 4 Net Profit/Loss For The Period 19,376 23,926 94,541 44,812 5 Basic Earnings/Loss Per Shares (sen) 4.46 5.42 21.93 10.55 6 Dividend Per Share (sen) 0.00 2.50 0.00 5.00 As At End of Current Quarter As At Preceding Financial Year End 7 Net Tangible Assets Per Share (RM) 1.6100 1.4200 Remarks: N/A

24/01/2008   05:51 PM