Date : 20 October 2010

Others

ADVANCED PACKAGING TECHNOLOGY (M) BHD

EX-date

03/11/2010
Entitlement date08/11/2010
Entitlement time05:00:00 PM
Entitlement subjectOthers
Entitlement descriptionNotice of Book Closure and Entitlement of Advanced Packaging Technology (M) Bhd (“APT”) in respect of the Capital Repayment (as defined herein) and Consolidation of Shares (as defined herein) for the entitlement of shareholders of APT as follows:

(I) capital repayment involving a cash distribution on the basis of RM0.50 for every one (1) existing ordinary share of RM1.00 each held in APT via a reduction of share capital pursuant to Section 64 of the Companies Act, 1965 (“Capital Repayment”); and

(II) share consolidation of the entire resultant issued and paid-up share capital of 41,008,500 ordinary shares of RM0.50 each via the consolidation of two (2) ordinary shares of RM0.50 each into one (1) ordinary share of RM1.00 each following the completion of the share capital reduction pursuant to the Capital Repayment (“Consolidation of Shares”).

(collectively referred to as the “Capital Repayment and Consolidation”)
Period of interest payment to
Financial Year End31/12/2010
Share transfer book & register of members will be 08/11/2010 to 08/11/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Block D 13, Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-7841 8000
Payment date 25/11/2010
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers08/11/2010 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.5

Remarks :
As of to date, the issued and paid-up share capital of APT is RM41,008,500 comprising 41,008,500 ordinary shares of RM1.00 each, including 1,760,000 treasury shares.

On 23 September 2010, APT had obtained an order from the High Court of Malaya, Kuala Lumpur confirming the Capital Repayment, pursuant to Section 64 of the Companies Act, 1965.

With the introduction of SPEEDS by Bursa Malaysia Securities Berhad (“Bursa Securities”), there will not be any suspension in the trading of APT shares for the purposes of implementing the Capital Repayment and Consolidation.

The resulting shares pursuant to the Consolidation of Shares will be listed and quoted on the Main Market of Bursa Securities on 9 November 2010, being the next market day following the entitlement date of 8 November 2010.


This announcement is dated 20 October 2010.


Announcement Info

Company NameADVANCED PACKAGING TECHNOLOGY (M) BHD  
Stock Name ADVPKG    
Date Announced20 Oct 2010  
CategoryEntitlements (Notice of Book Closure)
Reference NoMM-101020-61331
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