Tuesday, December 27, 2011

EAH - Bonus Issue (1 : 2)

Company: EA HOLDINGS BERHAD
Stock Name: EAH
Amount/Ratio: 1 : 2
Announcement Date: 27/12/2011
Ex Date: 10/01/2012

Detail:

EX-date: 10/01/2012

Entitlement date: 12/01/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: Bonus issue of up to 140,475,750 new ordinary shares of RM0.10 each in EA Holdings Berhad ("EAH") ("EAH Share(s)" or "Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing EAH Shares held at 5.00 p.m. on 12 January 2012 ("Bonus Issue")

Period of interest payment: to

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr Ismail
60000 Kuala Lumpur
Tel.: (03) 7729 5529
Fax.: (03) 7728 5948

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/01/2012

Entitlement indicator: Ratio

Ratio: 1 : 2

Remarks: In accordance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 13 January 2012, being one (1) market day after the book closing date.

The Share Registrar of EAH will issue and despatch notice of allotment to all entitled shareholders of EAH within four (4) market days after the date of listing of and quotation for the Bonus Shares on the ACE Market of Bursa Securities.

This announcement is dated 27 December 2011.

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