| Entitlement subject | Bonus Issue |
| Entitlement description | BONUS ISSUE OF UP TO 404,999,992 ORDINARY SHARES IN OPTIMAX ("OPTIMAX SHARE(S)" OR "SHARE(S)") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 OPTIMAX SHARE HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5:00 PM ON 6 MAY 2022 ("BONUS ISSUE") |
| Shareholder's Approval | Yes |
| Ex-Date | 05 May 2022 |
| Entitlement date | 06 May 2022 |
| Entitlement time | 5:00 PM |
| Financial Year End | 31 Dec 2022 |
| 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 | 06 May 2022 |
| 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 | Ordinary Shares |
| Ratio (New : Existing) | 1.0000 : 1.0000 |
| Available/Listing Date | 09 May 2022 |
| Fractional Entitlement | |
| 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 will entail the issuance of up to 404,999,992 Bonus Shares to be credited as fully paid-up held by the entitled shareholders. The Bonus Shares will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") on 9 May 2022, being the next market day after the entitlement date. Optimax's 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 Optimax on the entitlement date not later than 4 market days after the date the Bonus Shares are listed and quoted on the ACE Market of Bursa Securities. This announcement is dated 15 April 2022. |
| Company Name | OPTIMAX HOLDINGS BERHAD |
| Stock Name | OPTIMAX |
| Date Announced | 15 Apr 2022 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-13042022-00003 |
| Corporate Action ID | MY220413BONU0001 |