QL - Bonus Issue (3 : 10)

Company: QL RESOURCES BHD
Stock Name: QL
Amount/Ratio: 3 : 10
Announcement Date: 29/01/2014
Ex Date: 12/02/2014

Detail:

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Company Name	QL RESOURCES BERHAD
Stock Name	QL
Date Announced	29 Jan 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140129-61830

EX-date	12/02/2014
Entitlement date	14/02/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF 249,605,886 NEW ORDINARY SHARES OF RM0.25 EACH IN QL RESOURCES BERHAD ("QL") ("QL SHARE(S)" OR "SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF THREE (3) BONUS SHARES FOR EVERY TEN (10) EXISTING QL SHARES HELD IN QL ON 14 FEBRUARY 2014 ("BONUS ISSUE")
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 entitlements
Registrar's name ,address, telephone no	Bina Management (M) Sdn Bhd Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: 03-7784 3922 Fax: 03-7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	14/02/2014
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)	249605886
Entitlement indicator	Ratio
Ratio	3 : 10
Rights Issues/Offer Price

Remarks :

(The terms used herein shall, unless the context otherwise states, bear the same meaning as those defined in the circular to shareholders dated 9 January 2014 in relation to the Bonus Issue, Rights Issue and Exemption.) The number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) will depend on the total number of the issued and paid-up shares of QL on 14 February 2014. The date of listing and quotation of the Bonus Shares is on 17 February 2014, being one (1) market day after the Entitlement Date. The Share Registrar of QL will issue and despatch notices of allotment of the Bonus Shares to all entitled shareholders of QL within four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 29 January 2014.