Tuesday, July 17, 2012

SMRTECH - Bonus Issue (1 : 2)

Company: SMR TECHNOLOGIES BHD
Stock Name: SMRTECH
Amount/Ratio: 1 : 2
Announcement Date: 17/07/2012
Ex Date: 30/07/2012

Detail:

EX-date: 30/07/2012

Entitlement date: 01/08/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Bonus Issue

Entitlement description: BONUS ISSUE OF UP TO 92,906,999 WARRANTS IN SMR TECHNOLOGIES BERHAD ("SMRT")("WARRANT(S)") ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.10 EACH IN SMRT ("SMRT SHARE(S)") HELD AT 5.00 P.M. ON 1 AUGUST 2012 ("BONUS ISSUE OF WARRANTS")

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: 01/08/2012

Entitlement indicator: Ratio

Ratio: 1 : 2

Remarks: The Warrants will be credited into the entitled shareholders' central depository system account and a notice of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action.

This announcement is dated 17 July 2012.

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