PMBTECH

Bonus Issue

PMB TECHNOLOGY BERHAD

Entitlement subject Bonus Issue
Entitlement description
BONUS ISSUE OF UP TO 1,296,774,800 NEW ORDINARY SHARES IN PMB TECHNOLOGY BERHAD ("PMBT SHARES") ("BONUS SHARES") ON THE BASIS OF 4 BONUS SHARES FOR EVERY 1 EXISTING PMBT SHARE HELD AS AT 5.00 P.M. ON 28 APRIL 2022 ("ENTITLEMENT DATE") ("BONUS ISSUE")
Shareholder's Approval Yes
Ex-Date 27 Apr 2022
Entitlement date 28 Apr 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 28 Apr 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) Malaysian Ringgit (MYR) 0.0000

Securities Entitlement
Company Name
PMB TECHNOLOGY BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 4.0000 : 1.0000
Available/Listing Date 29 Apr 2022
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0327839299
Fax:0327839222


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 29 April 2022, being the next market day after the Entitlement Date.

The holders of the warrants 2018/2023 issued by PMB Technology Berhad ("Warrants 2018/2023") must exercise their respective outstanding Warrants 2018/2023 and lodge their duly completed and signed exercise form with the exercise monies with the Share Registrar by 5.00 p.m. on 18 April 2022 in order to be entitled to the Bonus Issue.

The holders of the irredeemable convertible unsecured loan stocks 2018/2023 issued by PMB Technology Berhad ("ICULS 2018/2023") must convert their respective outstanding ICULS 2018/2023 and lodge their duly completed and signed conversion notice with the Share Registrar by 5.00 p.m. on 18 April 2022 in order to be entitled to the Bonus Issue.

The Share Registrar of PMB Technology Berhad will issue and despatch the notice of allotment of the Bonus Shares to all entitled shareholders of PMB Technology Berhad not later than 4 market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 8 April 2022.


Announcement Info

Company Name PMB TECHNOLOGY BERHAD
Stock Name PMBTECH
Date Announced 08 Apr 2022
Category Entitlement(Notice of Book Closure)
Reference Number ENT-07042022-00001
Corporate Action ID MY220407BONU0001


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