MARCO

Others

MARCO HOLDINGS BERHAD

EX-date

23/12/2004
Entitlement date27/12/2004
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement description:SHARE SPLIT INTO TEN (10) NEW ORDINARY SHARES OF RM0.10 EACH IN MARCO HOLDINGS BERHAD (“MHB”) (“MHB SHARES”) FOR EVERY ONE (1) EXISTING ORDINARY SHARE OF RM1.00 EACH HELD IN MHB (“SHARE SPLIT”)
Period of interest payment to
Financial Year End
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements
27/12/2004 to 27/12/2004
Registrar's name ,address, telephone no:Bina Management (M) Sdn Bhd
Lot 10, The Highway Centre
Jalan 51/205
46050 Petaling Jaya
Selangor Darul Ehsan

Tel. No.: 03-7784 3922
Fax No.: 03-7784 1988
Payment date
a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/12/2004 
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 10 : 1
Rights Issues/Offer Price

Remarks :
Shareholders of MHB should take note that every one (1) ordinary share of RM1.00 each in MHB as at 5.00 p.m. on Monday, 27 December 2004 ("Entitlement Date") shall be subdivided into ten (10) new MHB Shares.

Based on the issued and paid-up share capital of RM71,164,930 comprising 71,164,930 ordinary shares of RM1.00 each in MHB and the outstanding 35,542,498 Warrants 2004/2014 in MHB (“Warrants”) as at 23 November 2004, the issued and paid-up share capital of MHB pursuant to the Share Split would be up to RM106,707,428 comprising up to 1,067,074,280 MHB Shares (assuming all the outstanding Warrants are fully exercised prior to the Entitlement Date).

The actual number of new MHB Shares to be issued pursuant to the Share Split would be determined based on the issued and paid-up share capital of MHB as at the Entitlement Date.

In accordance with the Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the trading of the ordinary shares of RM1.00 each in MHB on the Main Board of Bursa Securities will be suspended with effect from 9.00 a.m. on Tuesday, 21 December 2004, being three (3) clear market days prior to the Entitlement Date until the new MHB Shares are listed and quoted on the Main Board of Bursa Securities to facilitate the Share Split. Hence, the last day for trading of the ordinary shares of RM1.00 each in MHB on the Main Board of Bursa Securities prior to the Share Split shall be on Monday, 20 December 2004.

This announcement is dated 7 December 2004.


Announcement Info

Company NameMARCO HOLDINGS BERHAD  
Stock Name MARCO    
Date Announced7 Dec 2004  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-041207-FB8B4

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