PW - Bonus Issue (1 : 5)

Company: PW CONSOLIDATED BHD
Stock Name: PW
Amount/Ratio: 1 : 5
Announcement Date: 08/01/2015
Ex Date: 20/01/2015

Detail:

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Company Name	PW CONSOLIDATED BHD
Stock Name	PW
Date Announced	8 Jan 2015
Category	Entitlements (Notice of Book Closure)
Reference No	MB-150106-41706

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 12,182,250 new ordinary shares of RM1.00 each in PW Consolidated Bhd ("PWCB") ("PWCB Share(s)") ("Bonus Share(s)") to be credited as fully paid-up, on the basis of one (1) Bonus Share for every five (5) existing PWCB Shares held ("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 Tel: (603) 7849 0777 Fax: (603) 7841 8151/52
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 :

We refer to the Company’s announcements dated 21 November 2014, 5 December 2014, 11 December 2014, 18 December 2014, 8 January 2015 and the Circular dated 19 December 2014 in relation to the Bonus Issue (“Announcements”). Unless otherwise stated, all defined terms in this announcement shall carry the same meanings as defined in the Announcements. The listing of and quotation for the Bonus Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") shall take place on 23 January 2015, being the next market day immediately following the Entitlement Date. Symphony Share Registrars Sdn Bhd, the registrar of PWCB, is expected to issue and despatch the notice of allotment to all the entitled shareholders whose names appear in the Record of Depositors of PWCB as at the close of business on the Entitlement Date within four (4) market days after the date the Bonus Shares are listed and quoted on the Main Market of Bursa Securities. This announcement is dated 8 January 2015.