WELLCAL - Others (1 : 2.5)

Company: WELLCALL HOLDINGS BHD
Stock Name: WELLCAL
Amount/Ratio: 1 : 2.5
Announcement Date: 26/02/2014
Ex Date: 21/03/2014

Detail:

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Company Name	WELLCALL HOLDINGS BERHAD
Stock Name	WELLCAL
Date Announced	26 Feb 2014
Category	Entitlements (Notice of Book Closure)
Reference No	C&-140225-62713

EX-date	21/03/2014
Entitlement date	25/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Others
Entitlement description	Share split involving the subdivision of every one (1) existing ordinary share of RM0.50 each in WELLCALL HOLDINGS BERHAD ("WELLCALL") into two and half (2.5) ordinary shares of RM0.20 each ("Split 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
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	25/03/2014
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 : 2.5
Rights Issues/Offer Price

Remarks :

Pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Split Shares will be listed on 26 March 2014, being the next market day immediately after the entitlement date. The share registrar of WELLCALL will issue and despatch the notices of allotment to all entitled shareholders of WELLCALL within four (4) markets days after the date of quotation of and listing for the Split Shares on the Main Market of Bursa Securities. This announcement is dated 26 February 2014.