E&O - Bonus Issue (1 : 10)

Company: EASTERN & ORIENTAL BHD
Stock Name: E&O
Amount/Ratio: 1 : 10
Announcement Date: 08/01/2015
Ex Date: 20/01/2015

Detail:

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Company Name	EASTERN & ORIENTAL BERHAD
Stock Name	E&O
Date Announced	8 Jan 2015
Category	Entitlements (Notice of Book Closure)
Reference No	ML-150108-64777

EX-date	20/01/2015
Entitlement date	22/01/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 114,094,461 ordinary stock units of RM1.00 each in Eastern & Oriental Berhad (“E&O”) (“E&O Stock Units”) (“Bonus Stock Units”), on the basis of one (1) Bonus Stock Unit for every ten (10) existing E&O Stock Units held by the stockholders of E&O
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	Metra Management Sdn Bhd 30.02, 30th Floor Menara Multi-Purpose Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Tel: (603) 2698 3232 Fax: (603) 2694 8571
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/01/2015
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 : 10
Rights Issues/Offer Price

Remarks :

The date of listing for the Bonus Stock Units is on 23 January 2015.