ANNOUNCEMENT DETAILS

Bonus Issue

THREE-A RESOURCES BERHAD
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.