BHS - Bonus Issue (1 : 1)

Company: BHS INDUSTRIES BHD
Stock Name: BHS
Amount/Ratio: 1 : 1
Announcement Date: 06/02/2015
Ex Date: 24/02/2015

Detail:

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Company Name	BHS INDUSTRIES BERHAD
Stock Name	BHS
Date Announced	6 Feb 2015
Category	Entitlements (Notice of Book Closure)
Reference No	OS-150206-44052

EX-date	24/02/2015
Entitlement date	26/02/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	Bonus issue of up to 80,000,000 ordinary shares of RM0.50 each in BHS Industries Berhad (“BHS Shares”) (“Bonus Shares”) on the basis of one (1) Bonus Share for every one (1) existing BHS Share (“Bonus Issue of Shares”)
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	Tricor Investor Services Sdn Bhd (118401-V) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Malaysia Telephone No : (03) 2264 3883 Facsimile No : (03) 2282 188
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	26/02/2015
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)	80000000
Entitlement indicator	Ratio
Ratio	1 : 1
Rights Issues/Offer Price

Remarks :

The Bonus Issue of Shares will be undertaken concurrently with the Share Split. The Share Split will be undertaken after the issuance of the Bonus Shares pursuant to the Bonus Issue. Hence, the Bonus Shares to be issued shall be in the form of the Subdivided Shares. The listing and quotation for the Bonus Shares (ie. Subdivided Shares) on the Main Market of Bursa Malaysia Securities Berhad ("Main Market") shall take place on 27 February 2015, being the next market day immediately following the entitlement date. The share registrar of BHS is expected to issue and despatch the notice of allotment to all the entitled shareholders whose name appear in the Record of Depositors of BHS on the entitlement date within four (4) market days after the date the Bonus Shares (i.e. Subdivided Shares) are listed and quoted on the Main Market. This announcement is dated 6 February 2015