LONBISC - Bonus Issue (1 : 5)

Company: LONDON BISCUITS BHD
Stock Name: LONBISC
Amount/Ratio: 1 : 5
Announcement Date: 08/01/2015
Ex Date: 20/01/2015

Detail:

---

Company Name	LONDON BISCUITS BERHAD
Stock Name	LONBISC
Date Announced	8 Jan 2015
Category	Entitlements (Notice of Book Closure)
Reference No	MI-150108-61019

EX-date	20/01/2015
Entitlement date	22/01/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 37,281,357 free warrants (“Bonus Warrants”) on the basis of one (1) Bonus Warrant for every five (5) existing ordinary shares of RM1.00 each held in London Biscuits Berhad ("LBB")
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, Malaysia Tel : (+603) - 7784 3922 Fax : (+603) - 7784 1988
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	22/01/2015
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 : 5
Rights Issues/Offer Price

Remarks :

Unless otherwise defined, all terms used shall have the same meanings as those defined in LBB’s announcement dated 14 November 2014 in relation to the Bonus Issue of Warrants. 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 at the address as per the Record of Depositors of LBB within four (4) market days from the entitlement date. Entitled Shareholders are not required to take any action. The Warrants will be listed and quoted on the Main Market of Bursa Securities within two (2) market days after the application for the quotation of the Warrants has been submitted to Bursa Securities. This announcement is dated 8 January 2015.