GCB

Bonus Issue

Amended Announcements
Please refer to the earlier announcement reference number: ENT-28052025-00006

GUAN CHONG BERHAD

Entitlement subject Bonus Issue
Entitlement description
BONUS ISSUE OF UP TO 1,566,553,232 NEW ORDINARY SHARES IN GUAN CHONG BERHAD ("GCB" OR "COMPANY") ("GCB SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF FOUR (4) BONUS SHARES FOR EVERY THREE (3) EXISTING GCB SHARES HELD AT 5.00 P.M. ON 18 JUNE 2025 ("ENTITLEMENT DATE")
Shareholder's Approval No
Ex-Date 17 Jun 2025
Entitlement date 18 Jun 2025
Entitlement time 5:00 PM
Financial Year End 31 Dec 2025
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 18 Jun 2025
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)
1,566,553,232
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
GUAN CHONG BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 4.0000 : 3.0000
Available/Listing Date 24 Jun 2025
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670


Remarks :
(Unless stated otherwise, abbreviations and definitions used herein shall be the same as the Circular dated 13 May 2025 in relation to the Proposals.)

Reference is made to the announcement in relation to the notice of entitlement date for the Bonus Shares dated 28 May 2025 (reference number: ENT-28052025-00006). We wish to highlight that the listing date shall read as 24 June 2025 instead of 24 May 2025.

Further, for avoidance of doubt, up to 1,566,553,232 Bonus Shares will be listed on the same day as the listing of the Warrants which is within two (2) market days after the submission of the application of the quotation for the Warrants to Bursa Securities.

The notice of allotment for the Bonus Shares will be issued and despatched to the entitled shareholders within four (4) market days after the date of listing of the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 29 May 2025.


Announcement Info

Company Name GUAN CHONG BERHAD
Stock Name GCB
Date Announced 29 May 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29052025-00007
Corporate Action ID MY250528BONU0001


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