Company announcements: TGUAN

TGUAN - Rights Issue

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	THONG GUAN INDUSTRIES BERHAD
Stock Name	TGUAN
Date Announced	2 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	MI-140902-62264

EX-date	12/09/2014
Entitlement date	17/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	Rights Issue
Entitlement description	Renounceable rights issue of up to RM52,602,250 nominal value of 5-year 5.00% irredeemable convertible unsecured loan stock at 100% of its nominal value of RM1.00 each (“ICULS”) on the basis of one (1) RM1.00 nominal value of ICULS for every two (2) ordinary shares of RM1.00 each (“Rights ICULS”) in TGIB held at 5.00 p.m. on 17 September 2014, together with up to 26,301,125 free new warrants (“Warrants”) on the basis of one (1) Warrant for every two (2) Rights ICULS subscribed for payable in full upon acceptance based on a minimum subscription of 27,031,787 Rights ICULS (“Rights Issue of ICULS with 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	AGRITEUM Share Registration Services Sdn Bhd 2nd Floor, Wisma Penang Garden 42 Jalan Sultan Ahmad Shah 10050 Penang Telephone No.: 04 - 228 2321 Fax No.: 04 - 227 2391
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17/09/2014
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	1

Remarks :

The Abridged Prospectus, together with the Notice of Provisional Allotment ("NPA") and the Rights Subscription Form ("RSF"), will only be despatched to the shareholders of TGIB whose names appear on the Record of Depositors at 5.00 p.m. on 17 September 2014 ("Entitled Shareholders") at their address in Malaysia or who have provided the share registrar with an address in Malaysia in writing by 5.00 p.m. on 17 September 2014. The Abridged Prospectus, together with the NPA and RSF, will not be despatched to the foreign Entitled Shareholders who have not provided an address in Malaysia. Foreign Entitled Shareholders who are without an address in Malaysia and wish to provide a Malaysian address, should inform their respective stockbrokers to effect the change of address by 5.00 p.m. on 17 September 2014. The aforementioned documents will be despatched to the Entitled Shareholders not later than two (2) market days from the Entitlement Date. This announcement is dated 2 September 2014.

---