MATRIX - Bonus Issue (1 : 2)

Company: MATRIX CONCEPTS HOLDINGS BHD
Stock Name: MATRIX
Amount/Ratio: 1 : 2
Announcement Date: 02/07/2014
Ex Date: 16/07/2014

Detail:

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Company Name	MATRIX CONCEPTS HOLDINGS BERHAD
Stock Name	MATRIX
Date Announced	2 Jul 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MM-140627-38531

EX-date	16/07/2014
Entitlement date	18/07/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 152,881,850 new ordinary shares of RM1.00 each in Matrix Concepts Holdings Berhad (“MCHB”) (“MCHB Shares”) (“Bonus Shares”) to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing MCHB Shares held by the shareholders of MCHB as at 5.00 p.m. on 18 July 2014 (“Entitlement Date”) (“Entitled Shareholders”) (“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	Bina Management (M) Sdn Bhd Lot 10, The Highway Centre Jalan 51/205, 46050 Petaling Jaya Selangor Darul Ehsan Malaysia Tel. No.: +603-7784 3922 Fax. No.: +603-7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	18/07/2014
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 :

Remarks : The Bonus Issue will entail the issuance of up to 152,881,520 Bonus Shares to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing MCHB Shares held by the Entitled Shareholders on the Entitlement Date. The actual number of Bonus Shares to be issued will be dependent on the issued and paid-up share capital of MCHB on the Entitlement Date, taking into account any exercise (as the case may be) of MCHB’s existing Employees’ Share Option Scheme (“ESOS”) options granted under the ESOS of MCHB. The Bonus Shares will be listed and quoted on the Main Market of Bursa Securities on 21 July 2014 being one (1) market day after the Entitlement Date. MCHB’s Share Registrar is expected to issue and despatch the notices of allotment for the Bonus Shares to the Entitled Shareholders not later than four (4) market days after the date of the listing of and quotation for the Bonus Shares on the Main Market of Bursa Securities. This announcement is dated 2 July 2014.