【GCB 5102 交流专区】源宗集团 (前名GUANCHG)

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GUAN CHONG BERHAD

Entitlement subject	Special Dividend
Entitlement description	Special single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 December 2024.
Ex-Date	20 Mar 2025
Entitlement date	21 Mar 2025
Entitlement time	04:30 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	09 Apr 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	21 Mar 2025
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) 0.0150

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Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) COMBINATION OF NEW ISSUE OF SECURITIES
Description	GUAN CHONG BERHAD ("GCB" OR "COMPANY")(I) PROPOSED BONUS ISSUE OF SHARES; AND(II) PROPOSED ISSUE OF FREE WARRANTS,(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of GCB (“Board”), AmInvestment Bank Berhad (“AmInvestment Bank”) wishes to announce that the Company proposes to undertake the following: (i) a bonus issue of up to 1,566,553,232 new ordinary shares in GCB (“GCB Shares” or “Shares”) (“Bonus Shares”) on the basis of four (4) Bonus Shares for every three (3) existing GCB Shares held on an entitlement date to be determined and announced by the Board at a later date (“Entitlement Date”) (“Proposed Bonus Issue of Shares"); and (ii) an issuance of up to 293,728,731 free warrants in GCB (“Warrants”) on the basis of one (1) Warrant for every four (4) existing GCB Shares held on the same Entitlement Date as the Proposed Bonus Issue of Shares (“Proposed Issue of Free Warrants"). Please refer to the attachment below for further details of the Proposals. This announcement is dated 28 February 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3530195

Attachments GCB - Proposals (28.02.2025).pdf

icy97

GUAN CHONG BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final single-tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 December 2024
Ex-Date	14 May 2025
Entitlement date	15 May 2025
Entitlement time	04:30 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	09 Jun 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 May 2025
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) 0.0150