KGB - Bonus Issue (1 : 3)

Company: KELINGTON GROUP BERHAD
Stock Name: KGB
Amount/Ratio: 1 : 3
Announcement Date: 30/05/2014
Ex Date: 11/06/2014

Detail:

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Company Name	KELINGTON GROUP BERHAD
Stock Name	KGB
Date Announced	30 May 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140530-62922

EX-date	11/06/2014
Entitlement date	13/06/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 57,561,000 warrants (“Warrants”) on the basis of one (1) Warrant for every three (3) existing ordinary shares of RM0.10 each in Kelington Group Berhad (“KGB”) (“KGB Shares” or “Shares”) held (“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	Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan Tel. no.: +603 7841 8000 Fax no.: +603 7841 8151 / 8152 Helpdesk: +603 7849 0777
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	13/06/2014
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 : 3
Rights Issues/Offer Price

Remarks :

The Bonus Issue of Warrants will entail the issuance of up to 57,561,000 new Warrants to be credited as fully paid-up on the basis of one (1) Warrant for every three (3) existing KGB Shares held by the entitled shareholders. The Warrants will be credited into the entitled shareholders’ central depository system accounts and notices of allotment will be issued and despatched to the entitled shareholders of KGB within four (4) market days after the date of the listing of and quotation for the Warrants on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”). The Warrants will be quoted on the Main Market of Bursa Securities within two (2) days after the application for the quotation of the Warrants is submitted to Bursa Securities. This announcement is dated 30 May 2014.