OLDTOWN - Bonus Issue (1 : 4)

Company: OLDTOWN BERHAD
Stock Name: OLDTOWN
Amount/Ratio: 1 : 4
Announcement Date: 07/01/2014
Ex Date: 23/01/2014

Detail:

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Company Name	OLDTOWN BERHAD
Stock Name	OLDTOWN
Date Announced	7 Jan 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MB-131216-36309

EX-date	23/01/2014
Entitlement date	27/01/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 90,750,000 NEW ORDINARY SHARES OF RM1.00 EACH IN OLDTOWN BERHAD (“OLDTOWN”) (“SHARE(S)”) (“BONUS SHARE(S)”) TO BE CREDITED AS FULLY PAID-UP AT PAR, ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING SHARES HELD BY THE ENTITLED SHAREHOLDERS OF OLDTOWN AT 5.00 P.M. ON 27 JANUARY 2014 ("ENTITLEMENT DATE") (“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	Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur, Malaysia Tel. no. : (60) 3 2264 3883 Fax no. : (60) 3 2282 1886
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	27/01/2014
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 : 4
Rights Issues/Offer Price

Remarks :

The final number of Bonus Shares to be issued pursuant to the Bonus Issue will depend on the total number of issued and paid-up Shares on the Entitlement Date after taking into consideration the treatment of the Company’s treasury shares prior to Entitlement Date. The date for the listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad shall be 28 January 2014, being the next market day immediately after the Entitlement Date. This announcement is dated 7 January 2014.