ARMADA - Bonus Issue (1 : 2)

Company: BUMI ARMADA BERHAD
Stock Name: ARMADA
Amount/Ratio: 1 : 2
Announcement Date: 28/08/2014
Ex Date: 10/09/2014

Detail:

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Company Name	BUMI ARMADA BERHAD
Stock Name	ARMADA
Date Announced	28 Aug 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140828-60743

EX-date	10/09/2014
Entitlement date	12/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 1,479,238,150 new ordinary shares of RM0.20 each in Bumi Armada Berhad (“Bonus Shares”) to be credited as fully paid-up, on the basis of one (1) Bonus Share for every two (2) existing ordinary shares of RM0.20 each in Bumi Armada Berhad (“Shares”) held as at 5.00 p.m. on 12 September 2014 (“Entitlement Date”) (“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	Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Malaysia Tel. No.: +603 7849 0777 (Helpdesk) Fax. No.: +603 7841 8151/8152 E-mail: ssr.helpdesk@symphony.com.my
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12/09/2014
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 Bonus Issue is conditional on the renounceable rights issue of up to 1,479,238,150 new Shares (“Rights Shares”) on the basis of one (1) Rights Share for every two (2) existing Shares held by the entitled shareholders of Bumi Armada Berhad, at an issue price of RM1.35 per Rights Share, on the Entitlement Date (“Rights Issue”). The Bonus Shares will be listed and quoted simultaneously with the Rights Shares, on the Main Market of Bursa Malaysia Securities Berhad. The Bonus Issue will be completed at the same time as the Rights Issue. Entitled shareholders who do not subscribe for the Rights Shares will still be entitled to the Bonus Shares. However, the renouncees of the entitlements under the Rights Issue will not be entitled to the Bonus Shares. For the avoidance of doubt, the Bonus Shares will not be listed/quoted on the next market day after the Entitlement Date. An announcement on the listing of and quotation for the Bonus Shares will be made in due course. The notice of book closure for the Rights Issue has been separately announced today. This Announcement is dated 28 August 2014.