Bonus Issue



Entitlement date25/08/2004
Entitlement time05:00:00 PM
Entitlement subjectBonus Issue
Entitlement description:Bonus issue of up to 77,901,300 new ordinary shares of RM1.00 each ("Bonus Shares") on the basis of three (3) Bonus Shares for every four (4) existing ordinary shares of RM1.00 each held in LB Aluminium Berhad ("LB Aluminium")
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
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. 03-77843922
Payment date
a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/08/2004 
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 3 : 4
Rights Issues/Offer Price

Remarks :
The number of Bonus Shares to be issued is subject to the actual issued and paid-up shares capital of LB Aluminium as at 25 August 2004 ("Entitrlement Date")

Warrants holders of LB Aluminium will NOT qualify for the entitlement to the Bonus Shares UNLESS they exercise their Warrants and lodge their duly completed relevant subscription forms together with the subscription monies at the exercise price of RM2.30 for every one (1) new ordinary share of RM1.00 each in LB Aluminium to reach LB Aluminium's share registrar, Bina Management (M) Sdn. Bhd. at Lot 10, The Highway Centre,Jalan 51/205, 46050 Petaling Jaya,Selangor Darul Ehsan, Malaysia by 5.00 p.m. on 10 August 2004 in order for the shares to be transferred into the respective depositors' securities account prior to 25 August 2004 (the "Entitlement Date") for the Bonus Issue.

Warrant holders who do not exercise their subscription rights by 5.00 p.m. on 10 August 2004 and whose names appear in the register of Warrant holders by 5.00 p.m. on the Entitlement Date shall be entitled to adjustments to the exercise price and number of warrants under the provisions of the Deed Poll dated 25 May 2000 (as amended by the Supplemental Deed Poll dated 31 October 2003 and Second Supplemental Deed Poll dated 28 July 2004) constituting the said warrants.

An information circular on the adjustments to the exercise price and number of warrants will be despatched to warrant holders in due course.

Announcement Info

Stock Name LBALUM    
Date Announced28 Jul 2004  
CategoryEntitlements (Notice of Book Closure)
Reference NoKK-040728-EF92E

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