AME

Bonus Issue

AME ELITE CONSORTIUM BERHAD

Entitlement subject Bonus Issue
Entitlement description
Issuance of up to 142,371,700 free warrants in AME Elite Consortium Berhad ("AME") ("Warrants") on the basis of 1 Warrant for every 3 existing ordinary shares in AME 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
Warrants
Ratio (New : Existing) 1.0000 : 3.0000
Available/Listing Date
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 Warrants will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within 2 market days after the submission of the application for the quotation of the Warrants to Bursa Securities.

The notices of allotment will be issued and dispatched to all entitled shareholders of AME within 8 market days from the Entitlement Date.

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-06092021-00004
Corporate Action ID MY210906BONU0002


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