OPTIMAX

Bonus Issue

OPTIMAX HOLDINGS BERHAD

Entitlement subject Bonus Issue
Entitlement description
BONUS ISSUE OF UP TO 404,999,992 ORDINARY SHARES IN OPTIMAX ("OPTIMAX SHARE(S)" OR "SHARE(S)") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OPTIMAX SHARE HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5:00 PM ON 6 MAY 2022 ("BONUS ISSUE")
Shareholder's Approval Yes
Ex-Date 05 May 2022
Entitlement date 06 May 2022
Entitlement time 5:00 PM
Financial Year End 31 Dec 2022
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 06 May 2022
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 indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
OPTIMAX HOLDINGS BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 1.0000
Available/Listing Date 09 May 2022
Fractional Entitlement

Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670


Remarks :
The Bonus Issue will entail the issuance of up to 404,999,992 Bonus Shares to be credited as fully paid-up held by the entitled shareholders.

The Bonus Shares will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 9 May 2022, being the next market day after the entitlement date.

Optimax's share registrar will issue and despatch the notices of allotment for the Bonus Shares to the entitled shareholders whose names appear in the record of depositors of Optimax on the entitlement date not later than 4 market days after the date the Bonus Shares are listed and quoted on the ACE Market of Bursa Securities.

This announcement is dated 15 April 2022.


Announcement Info

Company Name OPTIMAX HOLDINGS BERHAD
Stock Name OPTIMAX
Date Announced 15 Apr 2022
Category Entitlement(Notice of Book Closure)
Reference Number ENT-13042022-00003
Corporate Action ID MY220413BONU0001


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