MayAir Group PLC Form 8 (OPD) MayAir Group plc (5272D)
31 Janvier 2018 - 4:45PM
UK Regulatory
TIDMMAYA
RNS Number : 5272D
MayAir Group PLC
31 January 2018
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Full name of discloser: MayAir Group plc
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(b) Owner or controller of interests and short positions disclosed, if different from 1(a): N/A
The naming of nominee or vehicle companies is insufficient. For a trust, the trustee(s),
settlor and beneficiaries must be named.
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: MayAir Group plc
Use a separate form for each offeror/offeree
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(d) Is the discloser the offeror or the offeree? OFFEREE
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(e) Date position held: 30 January 2018
The latest practicable date prior to the disclosure
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(f) In addition to the company in 1(c) above, is the discloser making disclosures in N/A
respect If YES, specify which:
of any other party to the offer?
If it is a cash offer or possible cash offer, state "N/A"
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security: Ordinary shares of no par value each
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Interests Short positions
------------------------------------------------------------------------- ---------------------- -------------------
Number % Number %
------------------------------------------------------------------------- ---------------- ---- -------------- ---
(1) Relevant securities owned and/or controlled: Nil Nil
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(2) Cash-settled derivatives: Nil Nil
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(3) Stock-settled derivatives (including options) and agreements to Nil Nil
purchase/sell:
------------------------------------------------------------------------- ---------------- ---- -------------- ---
Nil Nil
TOTAL:
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All interests and all short positions should be disclosed.
Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to which subscription right exists: None
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Details, including nature of the rights concerned and relevant percentages: None
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3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe (including directors' and
other employee options) of any person acting in concert with the party to the offer making
the disclosure:
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(a) Beneficial holdings of the Directors of MayAir Group Plc in its ordinary shares of no
par value each
Name Number of ordinary % of voting
shares held share capital
---------------- ------------------- ---------------
Yap Wee Keong
(1) 5,138,400 12.25
---------------- ------------------- ---------------
Koh Tat Seng
(1) 600,000 1.43
---------------- ------------------- ---------------
Low Han Guan
(1) (3) 3,965,700 9.45
---------------- ------------------- ---------------
Tiew Soon Aik
(1) (2) 5,794,500 13.81
---------------- ------------------- ---------------
Jacques-Franck
Dossin 25,000 0.06
---------------- ------------------- ---------------
(b) Interests of persons acting in concert with MayAir Group Plc (in addition to those set
out in (a) above) in the ordinary shares of no par value each in MayAir Group plc
Name Number of ordinary % of voting share
shares held capital
-------------------- ------------------ -----------------
Low Kok Yew (1)(4) 2,365,050 5.64
-------------------- ------------------ -----------------
Num Siew Yoke
(1) (4) 1,200,000 2.86
-------------------- ------------------ -----------------
Yip Pek San (1)
(2) 1,200,000 2.86
-------------------- ------------------ -----------------
Hee Hui Ming ((1)3) 1,200,000 2.86
-------------------- ------------------ -----------------
(1) Also a member of the Concert Party.
(2) Yip Pek San is the wife of Tiew Soon Aik. Their combined interest is 6,994,500 ordinary
shares.
(3) Hee Hui Ming is the wife of Low Han Guan. Their combined interest is 5,165,700 ordinary
shares.
(4) Num Siew Yoke is the wife of Low Kok Yew. Their combined interest is 3,565,050 ordinary
shares.
(c) Interest of total Concert Party in ordinary shares of no par value each in MayAir Group
plc
Number of ordinary % of voting
Holder shares held share capital
--------------- ------------------- ---------------
Total Concert
Party 21,463,650 51.15
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(d) Interests of connected advisers
Allenby Capital Limited
Instrument Grant date Expiry Exercise No. of ordinary
date price (p) shares under
warrants
--------------- ------------ ------------ ----------- ----------------
Warrants
to subscribe
for ordinary
shares of
no par value
each in
MayAir Group
plc 7 May 2015 7 May 2025 130.0 212,375
--------------- ------------ ------------ ----------- ----------------
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Details of any open stock-settled derivative positions
(including traded options), or agreements to purchase or sell
relevant securities, should be given on a Supplemental Form 8 (Open
Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal
or informal, relating to relevant securities which may be an inducement to deal or refrain
from dealing entered into by the party to the offer making the disclosure or any person acting
in concert with it:
Irrevocable commitments and letters of intent should not be included. If there are no such
agreements, arrangements or understandings, state "none"
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None
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(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party
to the offer making the disclosure, or any person acting in concert with it, and any other
person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which
any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
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None
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 31 January 2018
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Contact name: Koh Tat Seng
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Telephone number: +60 19 311 9292
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service.
The Panel's Market Surveillance Unit is available for
consultation in relation to the Code's disclosure requirements on
+44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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