MINOX

Bonus Issue

MINOX INTERNATIONAL GROUP BERHAD

Entitlement subject Bonus Issue
Entitlement description
BONUS ISSUE OF 180,000,000 WARRANTS IN MINOX (“WARRANTS”) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN MINOX HELD BY THE ENTITLED SHAREHOLDERS OF MINOX AT 5:00 P.M. ON 4 FEBRUARY 2025
Shareholder's Approval Yes
Ex-Date 03 Feb 2025
Entitlement date 04 Feb 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 04 Feb 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)
180,000,000
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
MINOX INTERNATIONAL GROUP BERHAD
Entitlement
Warrants
Ratio (New : Existing) 1.0000 : 2.0000
Available/Listing Date
Fractional Entitlement

Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0327839299
Fax:0327839222


Remarks :
The Warrants will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") 2 market days after the submission of the quotation application of the Warrants to Bursa Securities.

The notices of allotment for the Warrants will be issued and despatched to all entitled shareholders of Minox International Group Berhad prior to the listing of and quotation for the Warrants on the ACE Market of Bursa Securities.

This announcement is dated 16 January 2025.


Announcement Info

Company Name MINOX INTERNATIONAL GROUP BERHAD
Stock Name MINOX
Date Announced 16 Jan 2025
Category Entitlement(Notice of Book Closure)
Reference Number ENT-16012025-00003
Corporate Action ID MY250116BONU0002


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