Company Announcements
Date : 17 February 2021

Bonus Issue

OVERSEA ENTERPRISE BERHAD

Entitlement subject Bonus Issue
Entitlement description
BONUS ISSUE OF FREE WARRANTS IN OVERSEA ENTERPRISE BERHAD ("OVERSEA" OR THE "COMPANY") ("WARRANTS") ON THE BASIS OF 1 WARRANT FOR EVERY 2 ORDINARY SHARES IN OVERSEA HELD BY ENTITLED SHAREHOLDERS OF THE COMPANY AT 5.00 P.M. ON 3 MARCH 2021 ("BOOKS CLOSURE DATE") ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval Yes
Ex-Date 02 Mar 2021
Entitlement date 03 Mar 2021
Entitlement time 5:00 PM
Financial Year End 31 Mar 2021
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 03 Mar 2021
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
Par Value (if applicable)

Securities Entitlement
Company Name
OVERSEA ENTERPRISE BERHAD
Entitlement
Warrants
Ratio (New : Existing) 1.0000 : 2.0000
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 credited into the central depository system accounts of the entitled shareholders of the Company ("Entitled Shareholders") and notices of allotment will be issued and despatched to the Entitled Shareholders at the address as per the Record of Depositors of the Company within 8 market days after the Books Closure Date.

The Warrants will be listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within 2 market days after the receipt of the quotation application by Bursa Securities.

This announcement is dated 17 February 2021.


Announcement Info

Company Name OVERSEA ENTERPRISE BERHAD
Stock Name OVERSEA
Date Announced 17 Feb 2021
Category Entitlement(Notice of Book Closure)
Reference Number ENT-17022021-00035
Corporate Action ID MY210217BONU0001



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