AHEALTH - Bonus Issue (1 : 4)

Company: APEX HEALTHCARE BHD
Stock Name: AHEALTH
Amount/Ratio: 1 : 4
Announcement Date: 29/05/2014
Ex Date: 20/06/2014

Detail:

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Company Name	APEX HEALTHCARE BERHAD
Stock Name	AHEALTH
Date Announced	29 May 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140529-37940

EX-date	20/06/2014
Entitlement date	24/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of 23,429,218 new ordinary shares of RM1.00 each in Apex Healthcare Berhad ("AHB Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every four (4) existing AHB Shares held at 5.00 p.m. on 24 June 2014
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	Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Tel. No.: (03) 7720 1188 Fax. No.: (03) 7720 1111
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/06/2014
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 :

In accordance with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Bonus Shares will be listed and quoted on 25 June 2014, being one (1) market day after the books closing date. The Share Registrar of the Company will issue and despatch notices of allotment to all entitled shareholders within four (4) market days of the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 29 May 2014.