ARANK - Bonus Issue (1 : 2)

Company: A-RANK BHD
Stock Name: ARANK
Amount/Ratio: 1 : 2
Announcement Date: 27/12/2012
Ex Date: 09/01/2013

Detail:

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Company Name	A-RANK BERHAD
Stock Name	ARANK
Date Announced	27 Dec 2012
Category	Entitlements (Notice of Book Closure)
Reference No	MB-121227-45627

EX-date	09/01/2013
Entitlement date	11/01/2013
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF 40,000,000 NEW ORDINARY SHARES OF RM0.50 EACH IN A-RANK BERHAD (“A-RANK”) (“SHARES”) (“BONUS SHARES”), TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF A-RANK AT 5.00 P.M. ON 11 JANUARY 2013
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 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	11/01/2013
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 number of Bonus Shares to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) is 40,000,000 Bonus Shares. The date of listing and quotation of the Bonus Shares is 14 January 2013, being the next market day following the Entitlement Date. The Share Registrar of A-Rank will issue and despatch the notices of allotment to the entitled shareholders by 18 January 2013, being four (4) market days after the date of listing and quotation of the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 27 December 2012.