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Date : 27 January 2006

Others

ASIAN PAC HOLDINGS BERHAD

EX-date

17/02/2006
Entitlement date21/02/2006
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionCapital reduction of the enlarged issued and paid-up share capital (after the ICULS Conversion) by the cancellation of RM0.80 from the existing par value of RM1.00 each of the ordinary shares in Asian Pac Holdings Berhad ("Asianpac") ("Capital Reduction")
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 noTenaga Koperat Sdn Bhd
20th Floor Plaza Permata
Jalan Kampar
Off Jalan Tun Razak
50400 Kuala Lumpur

Telephone no.: 03-4041 6522
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers21/02/2006 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit17/02/2006 
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 indicatorRatio
Ratio 1 : 1
Rights Issues/Offer Price

Remarks :
The ratio of 1:1 for the capital reduction is based on the ratio of new ordinary share of RM0.20 each in Asianpac for every existing ordinary share of RM1.00 held in Asianpac. The Capital Reduction does not affect the number of ordinary shares held by all shareholders of Asianpac.

The above Notice of Book Closure in respect of the Capital Reduction will be set out in Asianpac's Information Circular to Shareholders to be dated 3 February 2006.


Announcement Info

Company NameASIAN PAC HOLDINGS BERHAD  
Stock Name ASIAPAC    
Date Announced27 Jan 2006  
CategoryEntitlements (Notice of Book Closure)
Reference NoOD-060125-62248