|EX-date||04 Apr 2018|
|Entitlement date||06 Apr 2018|
|Entitlement time||05:00 PM|
|Entitlement description||Entitlement date for the exchange of the entire 3,341,974,080 issued ordinary shares in AirAsia Berhad ("AAB") ("AAB Shares") with 3,341,974,080 ordinary shares in AirAsia Group Berhad ("AAGB Shares"), on the basis of 1 new AAGB Share for every 1 existing AAB Share held on the Entitlement Date ("Share Exchange")|
|Period of interest payment||to|
|Financial Year End||31 Dec 2017|
|Share transfer book & register of members will be||to closed from (both dates inclusive) for the purpose of determining the entitlement|
|Registrar or Service Provider name, address, telephone no||SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151|
|a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers||06 Apr 2018|
|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)|
|Ratio||1 : 1|
|Rights Issue/Offer Price||Malaysian Ringgit (MYR) 0.000|
|Par Value (if applicable)||Malaysian Ringgit (MYR) 0.000|
The terms used herein shall, unless the context otherwise stated, bear the same meaning as those defined in the circular to shareholders dated 14 December 2017 unless otherwise stated.
This announcement is made by RHB Investment Bank on behalf of AAB. The shareholders of AAB whose names appears on the Record of Depositors of AAB at the close of business on Friday, 6 April 2018, shall be entitled to participate in the Share Exchange. In order to facilitate the Share Exchange, the trading of AAB Shares on the Main Market of Bursa Securities will be suspended from 9.00 a.m. on Monday, 2 April 2018, being 3 clear market days prior to the Entitlement Date. Accordingly, the last day of trading of AAB Shares on the Main Market of Bursa Securities shall be at 5.00 p.m. on Friday, 30 March 2018. The suspension of AAB Shares will continue until the admission of AAGB Shares to the Official List of Bursa Securities and the listing of and quotation for the AAGB Shares on the Main Market of Bursa Securities. A notice to the shareholders of AAB in relation to the Entitlement Date for the Share Exchange will be despatched to the shareholders of AAB on 23 March 2018.
This announcement is dated 22 March 2018.
|Company Name||AIRASIA BERHAD|
|Date Announced||22 Mar 2018|
|Category||Entitlement(Notice of Book Closure)|