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VERTICE

Bonus Issue

VOIR HOLDINGS BERHAD

EX-date

24/11/2008
Entitlement date26/11/2008
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement descriptionBonus issue of 15,000,000 new ordinary shares of RM1.00 each in Voir Holdings Berhad (“VOIR”) (“VOIR Shares”) to be credited as fully paid-up on the basis of one (1) new VOIR Share for every three (3) existing VOIR Shares held
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 26/11/2008 to 26/11/2008 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noShareWorks Sdn Bhd
10-1 Jalan Sri Hartamas 8
Sri Hartamas
50480 Kuala Lumpur

Tel: 03-6201 1120
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers26/11/2008 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 
c.Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRatio
Ratio 1 : 3
Rights Issues/Offer Price

Remarks :
The bonus issue entails the issuance of 15,000,000 new VOIR Shares on the basis of one (1) new VOIR Share for every three (3) existing VOIR Shares held as at the time and date stated above ("Entitlement Date") (“Bonus Issue”). The Bonus Issue will be implemented concurrently with the transfer of the listing of and quotation for the entire enlarged issued and paid-up share capital of VOIR from the Second Board to the Main Board of Bursa Malaysia Securities Berhad.

The listing of and quotation for the new VOIR Shares to be issued pursuant to the Bonus Issue shall take place on 27 November 2008, being the market day immediately following the Entitlement Date.

ShareWorks Sdn Bhd, the Registrar of VOIR, will issue and despatch the notices of allotment to all entitled shareholders by 28 November 2008.

This announcement is dated 11 November 2008.


Announcement Info

Company NameVOIR HOLDINGS BERHAD  
Stock Name VOIR    
Date Announced11 Nov 2008  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-081111-52330


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