Date of Meeting : 27/06/2024
Time : 03:00 PM

Venue :
Broadcast Venue:
Manuka 2 & 3, Unit 29-01, Tower A, Vertical Business Suite
Avenue 3, Bangsar South, No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia

Date of General Meeting Record of Depositors : 19/06/2024

Date Announced : 07/05/2024
EX-date : 21/05/2024

Entitlement date : 23/05/2024
Entitlement time : 05:00:00 PM
Entitlement subject : Rights Issue
Entitlement description :RENOUNCEABLE RIGHTS ISSUE OF 766,524,307 NEW ORDINARY SHARES IN SIAB HOLDINGS BERHAD ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.1200 PER RIGHTS SHARE TOGETHER WITH 383,262,153 FREE DETACHABLE WARRANTS ("WARRANT(S)") ON THE BASIS OF 13 RIGHTS SHARES FOR EVERY 10 EXISTING ORDINARY SHARES IN SIAB HOLDINGS BERHAD HELD AS AT 5.00 P.M. ON THURSDAY, 23 MAY 2024 TOGETHER WITH 1 WARRANT FOR EVERY 2 RIGHTS SHARES SUBSCRIBED  ("RIGHTS ISSUE WITH WARRANTS")