VOIR - Bonus Issue (1 : 2)

Company: VOIR HOLDINGS BHD
Stock Name: VOIR
Amount/Ratio: 1 : 2
Announcement Date: 07/03/2014
Ex Date: 20/03/2014

Detail:

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Company Name	VOIR HOLDINGS BERHAD
Stock Name	VOIR
Date Announced	7 Mar 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140307-43379

EX-date	20/03/2014
Entitlement date	24/03/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 60,000,000 free warrants in Voir Holdings Berhad (“Voir” or the “Company”)(“Warrants”) on the basis of one (1) Warrant for every two (2) existing ordinary shares of RM0.50 each held in Voir at 5.00 p.m. on 24 March 2014 (“Bonus Issue of Warrants”)
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	Shareworks Sdn Bhd No. 2-1, Jalan Sri Hartamas 8 Sri Hartamas 50480 Kuala Lumpur Tel: +603 -6201 1120 Fax: +603 -6201 3121
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/03/2014
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
Rights Issues/Offer Price

Remarks :

The Warrants will be credited into the entitled shareholders’ central depository system accounts pursuant to the Bonus Issue of Warrants and notices of allotment will be issued and despatched to the entitled shareholders at the address as per the Record of Depositors of Voir prior to the listing and quotation of the Warrants. Entitled shareholders are not required to take any action. The Warrants will be quoted on the Main Market of Bursa Malaysia Securities Berhad within two (2) market days after the submission of the application for quotation of the Warrants to Bursa Malaysia Securities Berhad. This announcement is dated 7 March 2014.