TMAKMUR - Notice of Book Closure

Selective capital reduction and repayment exercise of Tanah Makmur Berhad ("Tanah Makmur" or the "Company") ("SCR")
 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Repayment” as from: 3 Mar 2017
2)  The last date of lodgment : 7 Mar 2017
3)  Date Payable : 15 Mar 2017

Remarks: Under the SCR, the Entitled Shareholders (as defined in the circular to shareholders dated 27 October 2016), shall be entitled to receive a cash amount of RM1.90 for each existing ordinary shares of RM0.20 each in Tanah Makmur ("Tanah Makmur Share") held on the Entitlement Date. The settlement of the capital repayment will be effected via electronic remittance to the bank accounts registered with Bursa Malaysia Depository Sdn Bhd (Bursa Depository) by the Entitled Shareholders for purposes of receiving their respective electronic cash dividend payment (eDividend Accounts) within 10 days from the Entitlement Date. For the Entitled Shareholders who do not maintain eDividend Accounts, the settlement of the capital repayment will be effected via remittance in the form of cheques, bankers drafts and/or cashiers orders which will be despatched by ordinary mail to the Entitled Shareholders (or their designated agents, as they may direct) at the Entitled Shareholders registered address last maintained with Bursa Depository at their own risk within 10 days from the Entitlement Date. The trading of Tanah Makmur Shares on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") will be suspended with effect from 9:00 a.m. on Wednesday, 1 March 2017, being three (3) clear market days prior to the Entitlement Date. Accordingly, the last day for trading of Tanah Makmur Shares on the Main Market of Bursa Securities prior to the suspension will be at 5:00 p.m. on Tuesday, 28 February 2017. The Tanah Makmur Shares will no longer be traded on the Main Market of Bursa Securities following its suspension on Wednesday, 1 March 2017. For the avoidance of doubt, the trading of Tanah Makmur Shares will continue to be suspended until the delisting of Tanah Makmur from the Official List of Bursa Securities following the completion of the SCR. The notice to shareholders in relation to the suspension of trading of Tanah Makmur Shares and the Entitlement Date for the SCR will be despatched to Tanah Makmurs shareholders on 21 February 2017. Any enquiries concerning this notice of book closure date should be addressed to the share registrar of Tanah Makmur at the abovementioned contact details.