AME

Bonus Issue

AME ELITE CONSORTIUM BERHAD

Entitlement subject Bonus Issue
Entitlement description
Bonus issue of up to 213,557,550 new ordinary shares in AME Elite Consortium Berhad ("AME") ("AME Shares") ("Bonus Shares") on the basis of 1 Bonus Share for every 2 existing AME Shares held as at 5.00 p.m. on 21 September 2021 ("Entitlement Date")
Shareholder's Approval Yes
Ex-Date 20 Sep 2021
Entitlement date 21 Sep 2021
Entitlement time 5:00 PM
Financial Year End
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 21 Sep 2021
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
AME ELITE CONSORTIUM BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 2.0000
Available/Listing Date 22 Sep 2021
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

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:03-7890 4700
Fax:03-7890 4670


Remarks :
The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 22 September 2021, being the next market day after the Entitlement Date.

The notices of allotment will be issued and dispatched to all entitled shareholders of AME not later than 4 market days after the date of the listing and quotation of the Bonus Shares on the Main Market of Bursa Securities.

This announcement is dated 6 September 2021.


Announcement Info

Company Name AME ELITE CONSORTIUM BERHAD
Stock Name AME
Date Announced 06 Sep 2021
Category Entitlement(Notice of Book Closure)
Reference Number ENT-06092021-00003
Corporate Action ID MY210906BONU0001


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