| Entitlement subject | Bonus Issue |
| Entitlement description | BONUS ISSUE OF UP TO 67,500,000 WARRANTS IN THE COMPANY ("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN OPTIMAX HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 PM ON 28 DECEMBER 2021 ("BONUS ISSUE OF WARRANTS") |
| Shareholder's Approval | Yes |
| Ex-Date | 27 Dec 2021 |
| Entitlement date | 28 Dec 2021 |
| Entitlement time | 5:00 PM |
| Financial Year End | 31 Dec 2021 |
| 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 | 28 Dec 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 | OPTIMAX HOLDINGS BERHAD |
| Entitlement | Warrants |
| Ratio (New : Existing) | 1.0000 : 4.0000 |
| 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 (Jalan Semangat) Seksyen 13 46200 Petaling Jaya Selangor Malaysia Tel:0378904700 Fax:0378904670 |
| Remarks : |
|
The Bonus Issue of Warrants will entail the issuance of up to 67,500,000 Warrants on the basis of one (1) Warrant for every four (4) existing ordinary shares in Optimax held by the entitled shareholders of the Company. The Company had on 10 December 2021 executed the deed poll constituting the Warrants to be issued under the Bonus Issue of Warrants. 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 for the Warrants to Bursa Securities. Optimax's share registrar will issue and despatch the notices of allotment for the Warrants to the entitled shareholders whose names appear in the record of depositors of Optimax on the entitlement date before the date of listing and quotation of the Warrants and in any event, not later than 4 market days after the date the Warrants are listed and quoted on the ACE Market of Bursa Securities. This announcement is dated 10 December 2021. |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 10 Dec 2021 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-08122021-00002 |
| Corporate Action ID | MY211208BONU0001 |