MAXWELL - Bonus Issue (1 : 2)

Company: MAXWELL INT HOLDINGS BERHAD
Stock Name: MAXWELL
Amount/Ratio: 1 : 2
Announcement Date: 10/03/2015
Ex Date: 20/03/2015

Detail:

---

Company Name	MAXWELL INTERNATIONAL HOLDINGS BERHAD
Stock Name	MAXWELL
Date Announced	10 Mar 2015
Category	Entitlements (Notice of Book Closure)
Reference No	MI-150310-53779

EX-date	20/03/2015
Entitlement date	24/03/2015
Entitlement time	05:00:00 PM
Entitlement subject	Bonus Issue
Entitlement description	BONUS ISSUE OF UP TO 200,000,000 WARRANTS (“WARRANT(S)”) ON THE BASIS OF ONE (1) WARRANT FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM0.40 EACH HELD IN MAXWELL AS AT 5.00 P.M. ON 24 MARCH 2015 ("BONUS ISSUE OF WARRANTS")
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 Tel: 03-7841 8000 Fax: 03-7841 8151/52 Helpdesk Tel: 03-7849 0777
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	24/03/2015
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 : 2
Rights Issues/Offer Price

Remarks :

The number of Warrants to be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad will depend on the total number of the issued and paid-up shares of Maxwell as at 5.00 p.m. on 24 March 2015.