ASIAPLY
Bonus Issue
| ASIA POLY HOLDINGS BERHAD |
| Entitlement subject | Bonus Issue |
| Entitlement description | FREE WARRANTS ISSUE OF UP TO 316,306,032 FREE WARRANTS IN ASIA POLY HOLDINGS BERHAD ("COMPANY") ("WARRANTS") ON THE BASIS OF 3 WARRANTS FOR EVERY 10 EXISTING ORDINARY SHARES IN THE COMPANY ("SHARES") HELD BY THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5.00 P.M. ON 8 DECEMBER 2025 ("ENTITLEMENT DATE") ("ENTITLED SHAREHOLDERS") |
| Shareholder's Approval | Yes |
| Ex-Date | 05 Dec 2025 |
| Entitlement date | 08 Dec 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 | 08 Dec 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) |
|
| Entitlement indicator | Ratio |
| Par Value (if applicable) | |
| Securities Entitlement | |
| Company Name |
ASIA POLY HOLDINGS BERHAD |
| Entitlement |
Warrants |
| Ratio (New : Existing) | 3.0000 : 10.0000 |
| Available/Listing Date | 16 Dec 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 : |
The Warrants will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within two market days after the submission of the quotation application for the Warrants to Bursa Securities.
The notices of allotment for the Warrants will be issued and despatched to the Entitled Shareholders within four market days from the Entitlement Date.
This announcement is dated 24 November 2025. |
Announcement Info
| Company Name | ASIA POLY HOLDINGS BERHAD |
| Stock Name | ASIAPLY |
| Date Announced | 24 Nov 2025 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-21112025-00018 |
| Corporate Action ID | MY251121BONU0001 |