KAWAN - Bonus Issue (1 : 2)

Company: KAWAN FOOD BHD
Stock Name: KAWAN
Amount/Ratio: 1 : 2
Announcement Date: 08/12/2014
Ex Date: 18/12/2014

Detail:

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Company Name	KAWAN FOOD BERHAD
Stock Name	KAWAN
Date Announced	8 Dec 2014
Category	Entitlements (Notice of Book Closure)
Reference No	OS-141208-41076

EX-date	18/12/2014
Entitlement date	22/12/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 90,000,000 new ordinary shares of RM0.50 each in Kawan Food Berhad ("Shares")("Bonus Shares"), to be credited as fully paid-up, on the basis of 1 Bonus Share for every 2 existing Shares held by the entitled shareholders of Kawan Food Berhad as at 5.00 p.m. on 22 December 2014 ("Entitlement Date") ("Bonus Issue of Shares")
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	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya Selangor Darul Ehsan, Malaysia Tel: 03-7841 8000
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/12/2014
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)
Entitlement indicator	Ratio
Ratio	1 : 2
Rights Issues/Offer Price

Remarks :

The Bonus Issue of Shares entails an issuance of up to 90,000,000 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing Shares held by the entitled shareholders on the Entitlement Date. The actual number of Bonus Shares to be issued pursuant to the Bonus Issue of Shares will depend on the issued and paid-up share capital of the Company as at the Entitlement Date. The Bonus Shares shall be listed and quoted simultaneously with the additional Warrants 2011/2016 of the Company (“Warrants”) to be issued in consequence of adjustment pursuant to the Bonus Issue of Shares on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 23 December 2014, being the next market day following the Entitlement Date. The notice of allotment of the Bonus Shares will be issued and despatched to the entitled shareholders within four (4) market days after the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. The holders of the Warrants must exercise their respective outstanding Warrants 2011/2016 and lodge their duly completed and signed exercise form together with the exercise monies with the share registrar of the Company, Symphony Share Registrars Sdn Bhd (“Share Registrar”), by 5.00 p.m. on 22 December 2014 in order to be entitled to the Bonus Shares. This Announcement is dated 8 December 2014