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AZRB

Bonus Issue

AHMAD ZAKI RESOURCES BERHAD

EX-date 12 Dec 2018
Entitlement date 14 Dec 2018
Entitlement time 05:00 PM
Entitlement subject Bonus Issue
Entitlement description BONUS ISSUE OF UP TO 79,840,322 NEW ORDINARY SHARES IN AHMAD ZAKI RESOURCES BERHAD ("AZRB") ("AZRB SHARES") ("BONUS SHARES") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF 1 BONUS SHARE FOR EVERY 8 EXISTING AZRB SHARES HELD BY SHAREHOLDERS OF AZRB WHOSE NAMES APPEAR ON THE RECORD OF DEPOSITORS AS AT 5.00 P.M. ON 14 DECEMBER 2018 ("ENTITLEMENT DATE") ("BONUS ISSUE")
Period of interest payment   to  
Financial Year End 31 Dec 2018
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 MEGA CORPORATE SERVICES SDN BHD Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250Kuala Lumpur Tel:0326924271 Fax:0327325388
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 14 Nov 2018
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 : 8
Rights Issue/Offer Price
Par Value (if applicable)


Remarks :
Par value is no longer relevant arising from the migration to the no par value regime under the Companies Act 2016. 

Fractional entitlements, arising from the Bonus Issue, if any, will be disregarded and shall be dealt with by the Board of AZRB in such manner at its absolute discretion as it may deem fit and expedient in order to minimise the incidence of odd lots and in the best interest of the Company. 

Shareholders' approval for the Bonus Issue was obtained on 30 November 2018. The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad on 17 December 2018, being the next market day after the Entitlement Date. The Share Registrar of AZRB will issue and despatch notice of allotment to all entitled shareholders of AZRB within 4 market days after the date of listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad.

This announcement is dated 30 November 2018.


Announcement Info

Company Name AHMAD ZAKI RESOURCES BERHAD
Stock Name AZRB
Date Announced 30 Nov 2018
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28112018-00001