Rights Issue


EX-date 16 Feb 2017
Entitlement date 20 Feb 2017
Entitlement time 05:00 PM
Entitlement subject Rights Issue
Entitlement description Renounceable rights issue of 60,023,490 new ordinary shares in the share capital of Box-Pak (Malaysia) Bhd. ("Box-Pak") ("Box-Pak Shares" or "Shares") ("Rights Shares") at an issue price of RM1.89 per Rights Share on the basis of one (1) Rights Share for every one (1) existing Box-Pak Share held as at 5:00 p.m. on 20 February 2017, together with up to 15,005,872 free detachable warrants ("Warrants") on the basis of one (1) Warrant for every four (4) Rights Shares subscribed ("Rights Issue with Warrants")
Period of interest payment   to  
Financial Year End
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6 KPMG Tower, 8 First Avenue Bandar Utama, 47800 Petaling Jaya Selangor Darul Ehsan Telephone No.: (603) 7720 1188 Fax No.: (603) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 Feb 2017
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
Ratio 1 : 1
Rights Issue/Offer Price Malaysian Ringgit (MYR) 1.890
Par Value Malaysian Ringgit (MYR) 1.000

Remarks :
The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF") (collectively referred to as the "Documents"), will only be despatched to the shareholders of Box-Pak who have provided our Share Registrar with a registered address in Malaysia and whose names appear on the Record of Depositors at 5:00 p.m. on 20 February 2017 ("Entitled Shareholders").

The Documents are not intended to be (and will not be) issued, circulated or distributed in countries or jurisdictions other than Malaysia. No action has been or will be taken to ensure that the Rights Issue with Warrants and the Documents comply with the laws of any country or jurisdiction other than the laws of Malaysia.

This announcement is dated 3 February 2017.

Announcement Info

Stock Name BOXPAK
Date Announced 03 Feb 2017
Category Entitlement(Notice of Book Closure)
Reference Number ENT-03022017-00002

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