Bonus Issue

SECUREMETRIC BERHAD

Entitlement subject Bonus Issue
Entitlement description
Issuance of up to 243,600,000 free warrants in Securemetric Berhad ("Securemetric") ("Warrants") on the basis of 1 Warrant for every 1 existing ordinary share held in Securemetric at 5.00 p.m. on 17 January 2020 ("Entitlement Date")
Shareholder's Approval Yes
Ex-Date 16 Jan 2020
Entitlement date 17 Jan 2020
Entitlement time 5:00 PM
Financial Year End 31 Dec 2020
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 17 Jan 2020
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)
243,600,000
Entitlement indicator Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
SECUREMETRIC BERHAD
Entitlement
Warrants
Ratio (New : Existing) 1.0000 : 1.0000
Available/Listing Date
Fractional Entitlement

Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670


Remarks :
The Warrants will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within 2 market days after the submission of the application for the quotation for the Warrants to Bursa Securities.

The Share Registrar of Securemetric will issue and despatch the notices of allotment of the Warrants to all entitled shareholders of Securemetric within 4 market days after the listing of and quotation for the Warrants on the ACE Market of Bursa Securities.

This announcement is dated 3 January 2020.


Announcement Info

Company Name SECUREMETRIC BERHAD
Stock Name SMETRIC
Date Announced 03 Jan 2020
Category Entitlement(Notice of Book Closure)
Reference Number ENT-03012020-00002
Corporate Action ID MY200103BONU0002