LITRAK

0.005

(%)

Capital Repayment

LINGKARAN TRANS KOTA HOLDINGS BERHAD

Entitlement subject Capital Repayment
Entitlement description
LINGKARAN TRANS KOTA HOLDINGS BERHAD ("LITRAK HOLDINGS" OR "COMPANY")

CAPITAL REPAYMENT EXERCISE BY WAY OF CASH DISTRIBUTION OF RM0.5063 PER LITRAK SHARE PURSUANT TO SECTION 116 OF THE ACT
Ex-Date 09 Aug 2023
Entitlement date 10 Aug 2023
Entitlement time 05:00 PM
Financial Year End 31 Mar 2024
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 24 Aug 2023
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 10 Aug 2023
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 Currency
Announced currency Malaysian Ringgit (MYR)
Disbursed currency Malaysian Ringgit (MYR)
Entitlement in Currency Malaysian Ringgit (MYR) 0.5063

Par Value (if applicable)
Registrar or Service Provider name, address, telephone no INSURBAN CORPORATE SERVICES SDN BHD
149 Jalan Aminuddin Baki
Taman Tun Dr Ismail

60000 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0377295529
Fax:0377285948


Remarks :
Reference is made to the Company's announcements dated 6 April 2023, 6 June 2023,12 June 2023 and 26 July 2023 ("Announcements"), as well as the circular to shareholders dated 15 May 2023 in relation to the Proposals ("Circular"). Unless otherwise defined, the definitions used in this announcement shall have the same meanings as those defined in the Announcements and Circular.

The Entitlement Date for the Capital Repayment (as defined herein) shall be on Thursday, 10 August 2023.

The capital repayment will be implemented by way of a capital reduction and repayment exercise of RM0.5063 for each LITRAK Share under Section 116 of the Act ("Capital Repayment"), as approved by the Company's shareholders on 6 June 2023 and confirmed by the High Court on 26 July 2023.

The entitled shareholders, whose names appear in the Record of Depositors of the Company on the close of business at 5.00 p.m. on Thursday, 10 August 2023, shall be entitled to receive a cash distribution of RM0.5063 for each LITRAK Share held in respect of:-

(a)	LITRAK Shares transferred into their CDS account(s) on or before 4.30 p.m. on Thursday, 10 August 2023 in respect of ordinary transfers; and

(b)	LITRAK Shares bought on Bursa Securities on a cum-entitlement basis according to the rules of Bursa Securities.

The trading of LITRAK Shares on the Main Market of Bursa Securities will be suspended with effect from 9.00 a.m. on Wednesday, 9 August 2023. Accordingly, the last time and date for trading of LITRAK Shares on the Main Market of Bursa Securities prior to the suspension shall be 5.00 p.m. on Tuesday, 8 August 2023.

The trading of LITRAK Shares on the Main Market of Bursa Securities will continue to be suspended until the completion of the Proposed Delisting whereby the Company will be subsequently delisted from the Official List of Bursa Securities.

The notice to shareholders in relation to the suspension of trading of LITRAK Shares and the Entitlement Date will be despatched to the Company's shareholders in due course.

Any enquiries concerning this notice of book closure date should be addressed to the share registrar of LITRAK Holdings at the abovementioned contact details.

This announcement is dated 26 July 2023.


Announcement Info

Company Name LINGKARAN TRANS KOTA HOLDINGS BERHAD
Stock Name LITRAK
Date Announced 26 Jul 2023
Category Entitlement(Notice of Book Closure)
Reference Number ENT-26072023-00009
Corporate Action ID MY230726CAPD0002