| Announcement Date | 11 May 2017 |
| EX-date | 23 May 2017 |
| Entitlement date | 25 May 2017 |
| Entitlement time | 05:00 PM |
| Entitlement subject | Bonus Issue |
| Entitlement description | BONUS ISSUE OF 98,400,004 NEW ORDINARY SHARES IN THREE-A RESOURCES BERHAD ("3A") ("3A SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 4 3A SHARES HELD AT 5.00 P.M. ON 25 MAY 2017 ("ENTITLEMENT DATE") |
| Period of interest payment | to |
| Financial Year End | |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no |
SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Tel: 0378490777 Fax: 0378418151 |
| Payment date | |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 25 May 2017 |
| 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 |
| Ratio | 1 : 4 |
| Currency | Malaysian Ringgit (MYR) |
| Rights Issue/Offer Price | |
| Par Value | Malaysian Ringgit (MYR) 0.000 |
Remarks: The Bonus Shares will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (Bursa Securities) on 26 May 2017, being 1 market day after the Entitlement Date.
3As Share Registrar will issue and despatch the notices of allotment for the Bonus Shares to the entitled shareholders whose names appear in the Record of Depositors of 3A on the Entitlement Date by 1 June 2017, being 4 market days after the listing of the Bonus Shares on the Main Market of Bursa Securities.
Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.