INGENIEU

Bonus Issue

INGENIEUR GUDANG BERHAD

Entitlement subject Bonus Issue
Entitlement description
INGENIEUR GUDANG BERHAD ("INGENIEUR" OR "COMPANY") 

BONUS ISSUE OF 758,296,373 NEW WARRANTS IN INGENIEUR ("WARRANT(S) B") ON THE BASIS OF 1 WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN INGENIEUR ("SHARE(S)") HELD BY THE ENTITLED SHAREHOLDERS OF INGENIEUR WHOSE NAMES APPEAR IN THE COMPANY'S RECORD OF DEPOSITORS OF SHARES AS AT 5.00 P.M. ON 10 MAY 2024 ("ENTITLEMENT DATE") ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval Yes
Ex-Date 09 May 2024
Entitlement date 10 May 2024
Entitlement time 5:00 PM
Financial Year End 30 Nov 2024
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 10 May 2024
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)

Securities Entitlement
Company Name
INGENIEUR GUDANG BERHAD
Entitlement
Warrants
Ratio (New : Existing) 1.0000 : 2.0000
Available/Listing Date 17 May 2024
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no SYMPHONY CORPORATE SERVICES SDN BHD
S-4-04, The Gamuda Biz Suite,
Jalan Anggerik Vanilla 31/99, Kota Kemuning,

40460 Shah Alam

Selangor

Malaysia

Tel:0164397718
Fax:0351319134


Remarks :
Unless otherwise defined, the definitions set out in the Company's announcements dated 27 October 2023, 28 December 2023, 21 February 2024 and 21 March 2024 shall apply herein.

The Warrants B will be listed and quoted on the Main Market of Bursa Securities within 2 market days after the submission of the quotation application for the Warrants B to Bursa Securities.

The notices of allotment will be issued and despatched to all Entitled Shareholders at the address as per the Record of Depositors of Shares within 4 market days from the Entitlement Date.

This announcement is dated 18 April 2024.


Announcement Info

Company Name INGENIEUR GUDANG BERHAD
Stock Name INGENIEU
Date Announced 18 Apr 2024
Category Entitlement(Notice of Book Closure)
Reference Number ENT-18042024-00010
Corporate Action ID MY240418BONU0002


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