Gamuda Berhad - Investor Relations

THIS NOTICE IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.
If you are in any doubt as to the course of action to be taken, you should consult your stockbroker, bank manager,
THIS
IS
AND
YOUR
THIS NOTICE
NOTICE
IS IMPORTANT
IMPORTANT
AND REQUIRES
REQUIRES
YOUR IMMEDIATE
IMMEDIATE ATTENTION.
ATTENTION.
solicitor,
accountant
or other professional
adviser immediately.
THIS
NOTICE
IS doubt
IMPORTANT
AND
REQUIRES
YOUR
IMMEDIATE
ATTENTION.your stockbroker, bank manager,
If
you
are
in
any
as
to
the
course
of
action
to
be
taken,
you
should
If you Malaysia
are in anySecurities
doubt as Berhad
to the course
of responsibility
action to be taken,
shouldofconsult
consult
your makes
stockbroker,
bank manager,
Bursa
takes no
for theyou
contents
this Notice,
no representation
as
solicitor,
accountant
or
other
professional
adviser
immediately.
solicitor,
or other
adviser
immediately.
to
its accuracy
completeness
and expressly
disclaims
any you
liability
whatsoever
for any
loss howsoever
arising
If
you
areaccountant
in anyordoubt
as toprofessional
the course
of action
to be taken,
should
consult your
stockbroker,
bank manager,
from
or inaccountant
reliance upon
the whole
or anyno
part of the
contentsthe
of this Notice.
solicitor,
or other
professional
adviser
immediately.
Bursa
Bursa Malaysia
Malaysia Securities
Securities Berhad
Berhad takes
takes no responsibility
responsibility for
for the contents
contents of
of this
this Notice,
Notice, makes
makes no
no representation
representation as
as
to
its
accuracy
or
completeness
and
expressly
disclaims
any
liability
whatsoever
for
any
loss
howsoever
arising
THIS
NOTICE
IS
IMPORTANT
AND
REQUIRES
YOUR
IMMEDIATE
ATTENTION.
to
its
accuracy
or
completeness
and
expressly
disclaims
any
liability
whatsoever
for
any
loss
howsoever
arising
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Notice, makes no representation
as
from
in
the
or
part
of
this
from
oraccuracy
in reliance
reliance upon
upon
the whole
wholeand
or any
any
part of
of the
the contents
contents
of liability
this Notice.
Notice.
itsor
completeness
expressly
any
whatsoever
for any
loss howsoever
arising
Iftoyou
are in anyordoubt
as to the course
of actiondisclaims
to be taken,
you should
consult your
stockbroker,
bank manager,
from or inaccountant
reliance upon
the professional
whole or anyadviser
part of immediately.
the contents of this Notice.
solicitor,
or other
Bursa Malaysia Securities Berhad takes no responsibility for the contents of this Notice, makes no representation as
to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this Notice.
GAMUDA BERHAD
(Company No. 29579-T)
(Incorporated in Malaysia under the Companies Act, 1965)
(Company No.
No. 29579-T)
29579-T)
(Company
(Incorporated in
in Malaysia
Malaysia
under
the Companies
Companies Act,
Act, 1965)
1965)
(Incorporated
under
the
(Company
No. 29579-T)
(Incorporated in Malaysia under the Companies Act, 1965)
NOTICE TO WARRANT HOLDERS
(Company No. 29579-T)
NOTICE
TO
HOLDERS
(Incorporated
in Malaysia
under the Companies
Act, 1965)
NOTICE
TO WARRANT
WARRANT
HOLDERS
in relation
to theHOLDERS
NOTICE TO
WARRANT
in
in relation
relation to
to the
the
EXPIRY AND LAST DATE FOR
THE EXERCISE
OF WARRANT 2010/2015
in relation
to the
NOTICE TO WARRANT HOLDERS
EXPIRY
EXPIRY AND
AND LAST
LAST DATE
DATE FOR
FOR THE
THE EXERCISE
EXERCISE OF
OF WARRANT
WARRANT 2010/2015
2010/2015
STOCK
NAME
:
GAMUDA-WD
EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANT 2010/2015
in relation to the
CODE :: 5398WD
STOCK
GAMUDA-WD
STOCK NAME
NAME
GAMUDA-WD
STOCK NAME : GAMUDA-WD
STOCK
:: 5398WD
EXPIRY AND LAST DATE
FOR CODE
THE EXERCISE
OF WARRANT 2010/2015
STOCK
CODE
5398WD
STOCK CODE : 5398WD
STOCK NAME : GAMUDA-WD
IMPORTANT RELEVANT DATES
STOCK CODE : 5398WD
Last date and time for the trading of Warrant
2010/2015RELEVANT DATES
: Thursday, 7 May 2015 at 5.00 p.m.
IMPORTANT
IMPORTANT
RELEVANT DATES
RELEVANT DATES
Date and time of suspension of trading IMPORTANT
of Warrant 2010/2015
: Friday, 8 May 2015 at 9.00 a.m.
Last
:: Thursday,
Last date
date and
and time
time for
for the
the trading
trading of
of Warrant
Warrant 2010/2015
2010/2015
Thursday, 7
7 May
May 2015
2015 at
at 5.00
5.00 p.m.
p.m.
Last date
date (Expiry
and time
for the
trading
of the
Warrant
2010/2015
:: Thursday,
7 May
May 2015
2015 at
at 5.00
5.00 p.m.
p.m.
Last
Date)
and
time
for
exercise
of
Warrant
2010/2015
Monday,
25
Date
:: Friday,
Date and
and time
time of
of suspension
suspension of
of trading
trading of
of Warrant
Warrant 2010/2015
2010/2015
Friday, 8
8 May
May 2015
2015 at
at 9.00
9.00 a.m.
a.m.
Date and of
time
of suspension
of trading
ofOfficial
Warrant
2010/2015
:: Tuesday,
Friday, 8 May
2015
at 9.00
a.m.a.m.
IMPORTANT
DATES
Removal
Warrant
2010/2015
fromthe
the
List
ofRELEVANT
Bursa
26 May
2015
at 9.00
Last
Last date
date (Expiry
(Expiry Date)
Date) and
and time
time for
for the exercise
exercise of
of Warrant
Warrant 2010/2015
2010/2015 :: Monday,
Monday, 25
25 May
May 2015
2015 at
at 5.00
5.00 p.m.
p.m.
Securities
(Expiry
Date)
and
time for
the exercise
of Warrant 2010/2015 :: Thursday,
Monday, 25
May 2015
2015 at
at 5.00
5.00 p.m.
p.m.
Last
date
and
time
for
the
trading
of
Warrant
2010/2015
7
May
Removal
:: Tuesday,
Removal of
of Warrant
Warrant 2010/2015
2010/2015 from
from the
the Official
Official List
List of
of Bursa
Bursa
Tuesday, 26
26 May
May 2015
2015 at
at 9.00
9.00 a.m.
a.m.
Securities
Securities
Removal
Warrant
2010/2015
from the
List
of Bursa
Tuesday,
26 May
2015
at 9.00
Date
and of
time
of suspension
of trading
ofOfficial
Warrant
2010/2015
: : Friday,
8 May
2015
at 9.00
a.m.a.m.
Securities
Last date (Expiry Date) and time for the exercise of Warrant 2010/2015 : Monday, 25 May 2015 at 5.00 p.m.
Removal of Warrant 2010/2015 from the Official List of Bursa
Securities
: Tuesday, 26 May 2015 at 9.00 a.m.
This Notice is dated 23 April 2015
This
This Notice
Notice is
is dated
dated 23
23 April
April 2015
2015
This Notice is dated 23 April 2015
This Notice is dated 23 April 2015
DEFINITIONS
Except where the context otherwise requires, the following definitions shall apply throughout this Notice:
“Bursa Depository”
: Bursa Malaysia Depository Sdn Bhd (165570-W)
“Bursa Securities”
: Bursa Malaysia Securities Berhad (635998-W)
“CDS Account”
: Central Depository System Account
“Deed Poll”
: The deed poll dated 15 April 2010 constituting Warrant 2010/2015
“Exercise Period”
: The period of 5 years commencing on and including the date of the
issue of Warrant 2010/2015 on 26 May 2010 (“Issue Date”) and
ending at the close of business at 5.00 p.m. on the Market Day
th
immediately preceding the date which is the 5 anniversary from the
Issue Date
“Exercise Price”
: RM2.66, being the subscription price payable in respect of one (1)
New Share for each Warrant 2010/2015 exercised
“Expiry Date”
: Monday, 25 May 2015
“Gamuda” or “the Company”
: Gamuda Berhad (29579-T)
“Gamuda Shares”
: Ordinary shares of RM1.00 each in Gamuda
“Market Day”
: Any day from Monday to Friday (inclusive of both days) which is not a
public holiday and on which Bursa Securities is open for the trading of
securities
“New Share(s)”
: New ordinary share(s) of RM1.00 each to be issued by the Company
pursuant to any exercise of the Subscription Rights represented by
Warrant 2010/2015
“RM” and “sen”
: Ringgit Malaysia and sen respectively
“Share Registrar”
: Share registrar of the Company, Insurban Corporate Services Sdn
Bhd (76260-W)
“Subscription Form”
: The form in respect of the subscription of Warrant 2010/2015 as set
out in this Notice to Warrant Holders
“Subscription Rights”
: The rights of a Warrant Holder to subscribe for one (1) New Share for
each Warrant 2010/2015 held at the Exercise Price, upon the terms
and conditions of the Deed Poll
“Warrant 2010/2015”
: Warrants issued by the Company on 26 May 2010 which are due to
expire on 25 May 2015 as governed by the provisions of the Deed
Poll
“Warrant Holder(s)”
: Holder(s) of Warrant 2010/2015
ii
TABLE OF CONTENTS
NOTICE TO WARRANT HOLDERS CONTAINING:
PAGE
1.
SUSPENSION OF TRADING AND LAST DAY FOR TRADING
2
2.
EXERCISE PRICE
2
3.
PAYMENT OF EXERCISE PRICE
2
4.
EXERCISE OF SUBSCRIPTION RIGHTS
2
5.
BOOK CLOSURE DATE
3
6.
EXPIRY OF SUBSCRIPTION RIGHTS
3
7.
DIRECTORS’ RESPONSIBILITY STATEMENT
3
8.
ENQUIRIES
3
SUBSCRIPTION FORM
ENCLOSED
The remainder of this page is intentionally left blank
iiii
GAMUDA BERHAD
(Company
No.29579-T)
(Company No.
29579-T)
(Incorporated
theCompanies
Companies
Act,
1965)
(IncorporatedininMalaysia
Malaysia under
under the
Act,
1965)
SHARE BUY-BACK STATEMENTRegistered Office:
in relation to the
Menara Gamuda
D-16-01, Block D, PJ Trade Centre
PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (“PROPOSED
BUY-BACK”)
No. 8, JalanSHARE
PJU 8/8A
Bandar Damansara Perdana
47820 Petaling Jaya
1.
INTRODUCTION
Selangor Darul Ehsan
At the 37th AGM of the Company held on 5 December 2013, the Shareholders had approved the authority for
the Company to buy back up to ten percent (10%) of its issued and23
paid-up
April share
2015capital. The said approval
will expire at the conclusion of the forthcoming 38th AGM of the Company scheduled to be held on 4
December 2014.
Board of Directors:
Accordingly,
the Board
had on 29 October
2014, announced
its intention to seek Shareholders’ approval for
Dato’ Mohammed
Hussein
(Independent
Non-Executive
Chairman)
th
AGM.
the
Proposed
Share
Buy-back
at
the
forthcoming
38
Dato’ Lin Yun Ling (Group Managing Director)
Dato’ Ir. Ha Tiing Tai (Deputy Group Managing Director)
This Statement
serves
to provide
you Haji
with Hussain
the relevant
information onNon-Executive
the Proposed Share
Buy-back, to set out
Tan Sri Dato’
Seri Dr Haji
Zainul
Ariff bin
(Independent
Director)
your
Board’s
recommendation
thereon
and Azlan
to seek Muhibbuddin
your approval for
the Proposed
Share Buy-back to be tabled
Raja Dato’
Seri
Eleena
bintithAlmarhum
Sultan
Shah
Al-Maghfur-lah
The Notice of AGM together with the Form of Proxy are enclosed.
at the forthcoming
38 AGM.Director)
(Non-Independent
Non-Executive
Dato’ Haji Azmi bin Mat Nor (Executive Director)
Dato’
Goon
Heng WahFOR
(Executive
Director) SHARE BUY-BACK
2.
RATIONALE
THE PROPOSED
Saw Wah Theng (Executive Director)
Tunku Afwida
binti Tunku
The Proposed
ShareA.Malek
Buy-back(Independent
is expected to Non-Executive
have the effect ofDirector)
stabilising the supply and demand as well as
Ir. Chow the
Chee
Wah
(Alternate
to Dato’
Lin Securities,
Yun Ling)which may in turn have a favourable impact on the
price
of the
Shares of Director
the Company
on Bursa
Ubull DinShare
Om (Alternate
toItDato’
Ir. Ha
Tiing
price of theDirector
Company.
is to be
carried
outTai)
when the Share price is transacted at levels which do not
Ir. Chan Kong
(Alternate
Director
to Dato’
Hengasset
Wah)
reflect Wah
the potential
earning
capability
and/orGoon
underlying
value of the Group.
Soo Kok Wong (Alternate Director to Saw Wah Theng)
To:
The purchased Shares may be cancelled or held as treasury shares. If held as treasury shares, they could be
resold on of
Bursa
Securities
with the intention of realising a potential gain. In the event the treasury shares are
Holders
Warrant
2010/2015
distributed as share dividends, it would serve to reward the Shareholders.
Dear
3. Sir/Madam,
SOURCE OF FUNDS
NOTICE OF EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANT 2010/2015
The Proposed Share Buy-back will allow the Board to purchase Gamuda Shares at any time within the
Authorised Period. The Board proposes to allocate an amount of funds not exceeding the retained profits
and/or share premium account of the Company for the purchase of its own Shares pursuant to the Proposed
NOTICE Share
IS HEREBY
that
to the
termsstatements
and conditions
in the
Deed
Poll,and
the
Buy-back.GIVEN
Based on
thepursuant
latest audited
financial
as at 31 stipulated
July 2014, the
retained
profits
Subscription
Rights
will
expire
at
5.00
p.m.
on
Monday,
25
May
2015.
share premium account of the Company were RM666,773,000 and RM626,328,000 respectively.
Accordingly, Warrant Holders intending to exercise their Subscription Rights are advised to submit the
The amount of funds allocated for the purchase of its own Shares pursuant to the Proposed Share Buy-back
documents referred to in Section 4.1 of this Notice to the Share Registrar no later than 5.00 p.m. on the
shall be financed from internally generated funds and/or external borrowings, the proportion of which will only
Expiry Date.
be determined later depending on the available internally generated funds, actual number of Shares to be
purchased and other relevant cost factors. In the event the Proposed Share Buy-back is to be partly financed by
Warrant external
Holders
should note
that any
Warrant
which
is not exercised
by 5.00
p.m.
on
borrowings,
the Company
expects
that it2010/2015
will be capable
of repaying
such borrowings
and that
such
the Expiry
Date
will
lapse
and
become
null
and
void
and
cease
to
be
exercisable
thereafter.
borrowings are not expected to have any material effect on the cash flow of the Gamuda Group.
1
1
1
Accordingly, Warrant 2010/2015 will be removed from the Official List of Bursa Securities with
effect from 9.00 a.m. on Tuesday, 26 May 2015.
The number of outstanding Warrant 2010/2015 as at 16 April 2015, being the last practicable date prior to
the printing of this Notice is 47,119,192.
Warrant Holders are therefore advised to note carefully the procedures set out below:
1.
SUSPENSION OF TRADING AND LAST DAY FOR TRADING
The last day and time for trading of Warrant 2010/2015 is on Thursday, 7 May 2015 at 5.00 p.m.
The trading of Warrant 2010/2015 on Bursa Securities will be suspended with effect from 9.00
a.m. on Friday, 8 May 2015 until the Expiry Date.
2.
EXERCISE PRICE
The Exercise Price of each Warrant 2010/2015 is RM2.66 for each New Share.
For example, if you wish to exercise the conversion of 100 Warrant 2010/2015 into 100 New
Shares, the total exercise amount payable shall be RM266.00.
3.
PAYMENT OF EXERCISE PRICE
The remittance has to be made in full for the Exercise Price for each New Share subscribed,
payable in Ringgit Malaysia by banker’s draft drawn on a bank operating in Malaysia, made out in
favour of “GAMUDA BERHAD WARRANT PROCEEDS 2010 ACCOUNT” crossed “Account
Payee Only” and endorsed on the reverse side with your name, address, identity card/passport
number/company registration number (whichever is applicable) and CDS Account number.
4.
EXERCISE OF SUBSCRIPTION RIGHTS
4.1
4.2
If you are a Warrant Holder and wish to exercise your Subscription Rights, you should:
(i)
complete and sign the enclosed Subscription Form. Additional copies of the
Subscription Form can be obtained from the Share Registrar at the address stated
in Section 8 below; and
(ii)
deliver the following documents to the Share Registrar no later than 5.00 p.m. on
the Expiry Date:
(a)
the duly completed and signed Subscription Form;
(b)
remittance for the full amount of the Exercise Price stated in Sections 2 and
3 above;
(c)
remittance of a processing fee of RM10.00 for each CDS Account submitted
to the Share Registrar by way of a cheque payable to “Insurban Corporate
Services Sdn Bhd” and crossed “Account Payee Only”, or in cash if you
deliver the documents to the Share Registrar personally; and
(d)
a photocopy of your identity card/passport/certificate of incorporation
(whichever is applicable).
The Company shall within eight (8) Market Days (or such other period as may be
prescribed by Bursa Securities) after the date of receipt of the duly completed
Subscription Form together with the requisite payment:
2
2
4.3
5.
6.
(a)
allot and issue the New Shares;
(b)
despatch a notice of allotment to the Warrant Holder; and
(c)
make an application to Bursa Securities for the quotation and listing of the New
Shares.
All New Shares arising from such exercise will be credited into the corresponding CDS
Account(s) of the Warrant Holder. The New Shares shall, upon allotment and issuance,
rank pari passu in all respects with the then existing Gamuda Shares, save and except
that they shall not be entitled to any dividends, rights, allotments and/or other
distributions, the entitlement date of which is prior to the date of allotment of the New
Shares.
BOOK CLOSURE DATE
5.1
Bursa Depository will not be accepting any request for transfer of Warrant 2010/2015 for
the period commencing 4.00 p.m. on Monday, 18 May 2015 up to the Expiry Date.
5.2
Warrant Holders shall qualify for entitlement to subscribe for New Shares in respect of:
(i)
Warrant 2010/2015 transferred into the depositor’s CDS Account before 4.00 p.m.
on Monday, 18 May 2015 in respect of ordinary transfers; and
(ii)
Warrant 2010/2015 bought on Bursa Securities on or before 5.00 p.m. on
Thursday, 7 May 2015, being the last day of trading of the Warrant 2010/2015.
EXPIRY OF SUBSCRIPTION RIGHTS
Warrant Holders should note that:
7.
(i)
If their Subscription Rights are not exercised and the relevant Subscription Forms
together with the remittances are not delivered to the Company’s Share Registrar by 5.00
p.m. on the Expiry Date, their Subscription Rights will lapse and become null and void
and cease to be exercisable thereafter; and
(ii)
All unexercised Warrant 2010/2015 remaining in the depositor’s CDS Account after 5.00
p.m. on the Expiry Date will be debited from the respective depositor’s CDS Account on
Tuesday, 26 May 2015.
DIRECTORS’ RESPONSIBILITY STATEMENT
This Notice has been seen and approved by the Directors of Gamuda and they collectively and
individually accept full responsibility for the accuracy of the information given in this Notice and
confirm that after making all reasonable enquiries and to the best of their knowledge and belief,
there are no other facts, the omission of which would make any statement herein misleading.
8.
ENQUIRIES
All enquiries concerning this Notice should be addressed to the Share Registrar at:
3
3
Insurban Corporate Services Sdn Bhd
149, Jalan Aminuddin Baki
Taman Tun Dr. Ismail
60000 Kuala Lumpur
Tel: 603-7729 5529
Fax: 603-7728 5948
Email: [email protected]
Yours faithfully
for and on behalf of the Board
GAMUDA BERHAD
Dato’ Mohammed Hussein
Independent Non-Executive Chairman
The remainder of this page is intentionally left blank
4
4
SUBSCRIPTION FORM IN RESPECT OF 252,306,013 WARRANTS ("WARRANTS")
SUBSCRIPTION
FORM
IN
RESPECT
OF
WARRANTS
("WARRANTS")
SUBSCRIPTION
FORM
IN NEW
RESPECT
OF 252,306,013
252,306,013
WARRANTS
("WARRANTS")
TO SUBSCRIBE
FOR
ORDINARY
SHARES
IN GAMUDA
BERHAD
SUBSCRIPTION
FORM
IN
RESPECT
OF
252,306,013
WARRANTS
("WARRANTS")
TO
SUBSCRIBE
FOR
NEW
ORDINARY
SHARES
IN
GAMUDA
BERHAD
SUBSCRIPTION
FORM
IN
RESPECT
OF
252,306,013
WARRANTS
("WARRANTS")
TO
SUBSCRIBE
FOR
NEW
ORDINARY
SHARES
IN
GAMUDA
BERHAD
(Deposited
Warrants)
SUBSCRIPTION
FORM
IN
RESPECT
OF
252,306,013
WARRANTS
("WARRANTS")
TO
SUBSCRIBE
FOR
NEW
ORDINARY
SHARES
IN
GAMUDA
BERHAD
(Deposited
Warrants)
SUBSCRIPTION
FORM
IN NEW
RESPECT
OF 252,306,013
WARRANTS
("WARRANTS")
TO
SUBSCRIBE
FOR
ORDINARY
SHARES
IN
GAMUDA
BERHAD
(Deposited
Warrants)
TO SUBSCRIBE
SUBSCRIBE FOR
FOR NEW
NEW(Deposited
ORDINARY
SHARES IN
IN GAMUDA
GAMUDA BERHAD
BERHAD
Warrants)
TO
ORDINARY
SHARES
: 25.05.2015
(subscription
rights not exercised by this date shall lapse and shall
Maturity Date
(Deposited
Warrants)
(Deposited
Warrants)
: 25.05.2015
(subscription
rights
not
exercised
by
this
date shall lapse and shall
Maturity Date
(Deposited
Warrants)
become null and
void)
: 25.05.2015 (subscription
rights
not exercised by this date shall lapse and shall
Maturity Date
Maturity Date
Maturity Date
Maturity
Date
Exercise
MaturityPrice
Date
Exercise Price
Exercise Price
Exercise
Price Name
Payee
Account
Exercise
Price Name
Payee
Account
Exercise
Price
Exercise
Price Name
Payee
Account
Payee
Account
Name
Particulars
of Depositor
Payee Account
Name
Payee
Account
Name
Particulars
of
Depositor
Payee Account
Name
Particulars
of Depositor
Particulars
of
Depositor
*Particulars
Name of depositor
(Applicant)
of
Depositor
*Particulars
Name
of depositor
(Applicant)
of
of Depositor
Depositor
*Particulars
Old
NRIC/Passport/Armed
Forces/
Name
of depositor
(Applicant)
* Old
NRIC/Passport/Armed
Forces/
Name
of
depositor
(Applicant)
Police
Personnel/Registration
No.
* Old
NRIC/Passport/Armed
Forces/
Name
of
depositor (Applicant)
Police
Personnel/Registration
No.
Name
of
depositor
(Applicant)
** Old
NRIC/Passport/Armed
Forces/
Name
of
depositor
(Applicant)
NRIC
No.
Police
Personnel/Registration
No.
* New
Old
NRIC/Passport/Armed
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* New
NRIC
No.
Old
NRIC/Passport/Armed
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Police
Personnel/Registration
No.
Old
NRIC/Passport/Armed
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* New
NRIC
No.
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Police
Personnel/Registration
No.
NRIC
No.
* New
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address
of
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Personnel/Registration
* New
No. address of No.
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New
NRIC No.
No. address of
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Correspondence
New
NRIC
*depositor
Correspondence address of
*depositor
Correspondence address of
**depositor
Correspondence
Correspondence address
address of
of
depositor
depositor
depositor
:
:
::
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:
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::
:
:
::
become null and
void)
25.05.2015 (subscription
rights
not exercised by this date shall lapse and shall
become null and
void)
25.05.2015 (subscription
rights
not exercised by this date shall lapse and shall
25.05.2015
(subscription
rights
not
by
this
date
shall
lapse
shall
become
null
and
void)
RM2.66
(subject
to any
which may
time)
25.05.2015
(subscription
rights
not exercised
exercised
by be
thismade
date from
shall time
lapsetoand
and
shall
become
nulladjustments
and
void)
RM2.66 (subject
to
any
adjustments
which may be made from time to time)
become
null
and
void)
become
null
and
void)
RM2.66 (subject to any adjustments which may be made from time to time)
RM2.66
(subject
to any adjustments
which
may be made 2010
from time
to time)
GAMUDA
BERHAD
WARRANT
PROCEEDS
ACCOUNT
RM2.66 (subject
to any adjustments
which
may be made from time
to time)
RM2.66
(subject
to
any
adjustments
which
may
be
made
from
time
to
GAMUDA
BERHAD
WARRANT
PROCEEDS
2010
ACCOUNT
RM2.66
(subject
toare
anyacceptable)
adjustments
which
may be made 2010
from time
to time)
time)
(Only
Bank
Drafts
GAMUDA
BERHAD
WARRANT
PROCEEDS
ACCOUNT
(Only
Bank Drafts
are acceptable)
GAMUDA
BERHAD
WARRANT
PROCEEDS
2010
ACCOUNT
(Only Bank Drafts
are acceptable)
GAMUDA
BERHAD
WARRANT
PROCEEDS
2010
ACCOUNT
GAMUDA
BERHAD
WARRANT
(Only
Bank Drafts
are acceptable)
GAMUDA
BERHAD
WARRANT PROCEEDS
PROCEEDS 2010
2010 ACCOUNT
ACCOUNT
(Only Bank Drafts
are acceptable)
(Only
Bank
Drafts
are
acceptable)
(Only Bank Drafts are acceptable)
Contact Number(s)
: TEL:
H/P:
Contact Number(s)
: TEL:
H/P:
Contact Number(s)
: TEL:
H/P:
Contact
Number(s)
:per TEL:
H/P:Depository Sdn Bhd ("BMD")]
[All
information
given
above
must
be
as
information
in
the
records
of
Bursa
Malaysia
Contact
Number(s)
:
TEL:
H/P:Depository Sdn Bhd ("BMD")]
[All
information
given above must be as :per TEL:
information in the records of Bursa Malaysia
Contact
Number(s)
H/P:
[All
information
given above must be as :per TEL:
information in the records of Bursa Malaysia
Contact
Number(s)
H/P:Depository Sdn Bhd ("BMD")]
[All
information
given
above
must
be
as
per
information
in
the
records
of
Bursa
Malaysia
Depository Sdn Bhd ("BMD")]
Name
of
Registrar
:
Insurban
Corporate
Services
Sdn
Bhd
[All
information
given
above
must
be
as
per
information
in
the
records
of
Bursa
Malaysia
Depository Sdn Bhd ("BMD")]
Name
of
Registrar
:
Insurban
Corporate
Services
Sdn
Bhd
[All
information
given
above
must
be
as
per
information
in
the
records
of
Bursa
Malaysia
149
Aminuddin
Baki,inTaman
Tun of
DrBursa
IsmailMalaysia Depository
[All information
mustJalan
be asCorporate
per information
the
Depository Sdn
Sdn Bhd
Bhd ("BMD")]
("BMD")]
Name
of Registrargiven above
:
Insurban
Services
Sdnrecords
Bhd
149
Jalan
Aminuddin
Baki,
Taman
Tun
Dr
Ismail
Name of Registrar
:
Insurban
Corporate
Services
Sdn
Bhd
60000
Kuala
Lumpur
(Tel:
03-7729
5529
Fax:
03-7728
5948
)
149
Jalan Corporate
AminuddinServices
Baki, Taman
Tun Dr Ismail
Name of Registrar
:
Insurban
Sdn
Bhd
60000
Kuala
LumpurServices
(Tel: Taman
03-7729
5529DrFax:
03-7728 5948 )
Name
::
Insurban
Corporate
Sdn
149
Jalan
Aminuddin
Baki,
Tun
Ismail
Name of
of Registrar
Registrar
Insurban
Corporate
Sdn Bhd
Bhd
60000
Kuala
LumpurServices
(Tel: Taman
03-7729
5529DrFax:
03-7728 5948 )
149
Jalan
Aminuddin
Baki,
Tun
Ismail
149
Jalan
Aminuddin
Baki,
Taman
Tun
Dr
Ismail
60000
Kuala
Lumpur
(Tel:
03-7729
5529
Fax:
03-7728 5948 )
To
:
GAMUDA
BERHAD
("the
Company")
149 Jalan
Aminuddin
Baki,
Taman
Tun
DrFax:
Ismail
60000
Kuala
Lumpur
(Tel:
03-7729
5529
03-7728 5948 )
To
:
GAMUDA
BERHAD
("the
Company")
60000
Lumpur
(Tel:
03-7729
Fax:
03-7728
5948
))
Menara
Gamuda,
D-16-01,
D, 5529
PJ Trade
No.
8, Jalan
PJU 8/8A
60000 Kuala
Kuala
Lumpur
(Tel:Block
03-7729
5529
Fax:Centre,
03-7728
5948
To
:
GAMUDA
BERHAD
("the
Company")
Menara
Gamuda,
D-16-01,
Block
D,
PJ
Trade
Centre,
No.
8,
Jalan
PJU 8/8A
To
:
GAMUDA
BERHAD
("the
Company")
Bandar
Damansara
Perdana,
47820
Selangor
Menara
Gamuda,
D-16-01,
Block
D, Petaling
PJ TradeJaya,
Centre,
No. 8,DE
Jalan PJU 8/8A
To
:
GAMUDA
BERHAD
("the
Company")
Bandar
Damansara
Perdana,
47820
Selangor
To
::
GAMUDA
BERHAD
("the
Company")
Menara
Gamuda,
Block
D, Petaling
PJ TradeJaya,
Centre,
No. 8,DE
Jalan PJU 8/8A
To
(Tel:
03-7726
9210D-16-01,
Fax:
03-7728
9811)
GAMUDA
BERHAD
("the
Company")
Bandar
Damansara
Perdana,
47820
Selangor
Menara
Gamuda,
D-16-01,
Block
D, Petaling
PJ TradeJaya,
Centre,
No. 8,DE
Jalan PJU 8/8A
(Tel:
03-7726
9210
Fax:
03-7728
9811)
Menara
Gamuda,
D-16-01,
Block
D,
PJ
Trade
Centre,
No.
Jalan
Bandar
Damansara
Perdana,
47820
Petaling
Jaya,
Selangor
I/We, the undersigned,
Menara
Gamuda,
D-16-01,
Block
D, Petaling
PJ TradeJaya,
Centre,
No. 8,
8,DE
Jalan PJU
PJU 8/8A
8/8A
(Tel:
03-7726
9210
Fax:
03-7728
9811)
Bandar
Damansara
Perdana,
47820
Selangor
DE
I/We,
the
undersigned,
Bandar
Damansara
47820
Petaling
Jaya,
Selangor
DE
i.
hereby
confirm and declare that
all information
providedPerdana,
by me/us
herein
are
true
and correct;
(Tel:
03-7726
9210
Fax:
03-7728
9811)
I/We,
the
undersigned,
Bandar
Damansara
Perdana,
47820
Petaling
Jaya,
Selangor
DE
(Tel:
03-7726
9210
Fax:
03-7728
9811)
i.
hereby
confirm
and
declare
that
all
information
provided
by
me/us
herein
are
true
and
correct;
ii. thehereby
hereby
confirm and
and declare
declare that
that
theinformation
information9210
indicated
an herein
asteriskare
(*)true
is identical
with the information in the records of BMD with regard to my/our
I/We,
undersigned,
(Tel:
03-7726
Fax:
03-7728
9811)
i.
confirm
all
provided
bywith
me/us
and correct;
(Tel:
03-7726
Fax:
03-7728
9811)
I/We,
thehereby
undersigned,
ii.
confirm and
and
declare
that
the
information
indicated
aninherein
asterisk
(*)true
is
with the
information
the records
of BMD with
regard records
to my/our
CDS
account(s)
with
BMDthat
andall
further
agree 9210
and
confirm
that
the event
theidentical
information
aforesaid
differsinfrom
the information
in BMD’s
as
i.
hereby
confirm
declare
information
provided
bywith
me/us
are
and
correct;
I/We,
thehereby
undersigned,
ii.
confirm and
and
declare
that
the
information
indicated
asterisk
(*)true
is
with the
information
the records
of BMD with
regard records
to my/our
i.
hereby
confirm
declare
information
bywith
me/us
are
and
correct;
I/We,
undersigned,
account(s)
with
BMDthat
and
further
agree
and
confirm
thatan
the event
theidentical
information
aforesaid
differsin
the information
in BMD’s
as
mentioned
earlier,
the
exercise
ofall
my/our
Rightsprovided
hereunder
may
beinherein
rejected;
ii. theCDS
hereby
confirm
and
declare
that
the
information
indicated
with
an
asterisk
(*) is
identical
with the
information
infrom
the records
of BMD with
regard to my/our
i.
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ii.
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ii.
iii.
ii.
iii.
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v.
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vii.
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vii.
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vii.
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vii.
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vii.
vii.
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viii.
viii.
viii.
viii.
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viii.
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viii.
ix.
x.
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herebyaccount(s)
confirm
and
declare
information
provided
bymay
me/us
herein
are true
and
correct; aforesaid differs from the information in BMD’s records as
CDS
with
BMDthat
and
further
agree
and
confirm
thatan
the event
theidentical
information
mentioned
earlier,
the
exercise
ofall
my/our
Rights
hereunder
bein
rejected;
confirm
and
declare
all
information
provided
me/us
herein
are
and
correct;
hereby
declare
that
the
information
indicated
with
asterisk
(*)
is
with the
information
the
records
of BMD
with
regard
to my/our
hereby
irrevocably
authorise
you
to
instruct
BMD
toconfirm
debitbythe
quantity(ies)
oftrue
Warrants
specified
below
(Exercised
Warrants)
from
my/our
CDS
account(s)
in
CDS
with
BMDthat
and
further
agree
and
that
the event
theidentical
information
aforesaid
differsin
the information
in BMD’s
records
as
mentioned
earlier,
the
exercise
ofthe
my/our
Rights
hereunder
may
bein
rejected;
herebyaccount(s)
confirm
and
declare
that
information
indicated
with
an
(*)
is
with the
information
infrom
the
records
of BMD
with
regard
to my/our
hereby
irrevocably
authorise
you
to
instruct
BMD
to
debit
the
quantity(ies)
of Warrants
specified
below
(Exercised
Warrants)
from
my/our
CDS
account(s)
in
CDS
account(s)
with
BMD
and
further
agree
and
confirm
that
inasterisk
thetheevent
theidentical
information
aforesaid
differs
from
the
information
inthe
BMD’s
records
as
confirm
and
declare
that
the
information
indicated
with
an
asterisk
(*)
is
with
the
information
inApril
the
records
of BMD
with
regard
to my/our
the
exercise
of
my/our
Rights
as
specified
below
in
accordance
with
provisions
of
the
Deed
Poll
dated
15
2010
constituting
Warrants
(Deed
mentioned
earlier,
the
exercise
of
my/our
Rights
hereunder
may
be
rejected;
hereby
irrevocably
authorise
you
to
instruct
BMD
to
debit
the
quantity(ies)
of Warrants
specified
below
(Exercised
Warrants)
from my/our
CDS
account(s)
in
CDS
account(s)
with
BMD
and
further
agree
and
confirm
that
inrejected;
thetheevent
the information
aforesaid
differs
from
the
information
inthe
BMD’s
records
as
the
exercise
of
my/our
Rights
as
specified
below
in
accordance
with
provisions
of
the
Deed
Poll
dated
15
April
2010
constituting
Warrants
(Deed
mentioned
earlier,
the
exercise
of
my/our
Rights
hereunder
may
be
CDS account(s)
with
BMD you
and to
further
agree
andtoconfirm
that
in the event
the information
aforesaid
differs from
the information
in BMD’s
records as
Poll);
hereby
irrevocably
authorise
instruct
BMD
debit
the
quantity(ies)
of
Warrants
specified
below
(Exercised
Warrants)
from
my/our
CDS
account(s)
in
the
exercise
of my/our
Rightsyou
as to
specified
below
in debit
accordance
the provisions
the Deedbelow
Poll dated
15 April
2010 constituting
the
Warrants
(Deed
mentioned
earlier,
the
exercise
of
my/our
Rights
hereunder
may
bewith
rejected;
Poll);
hereby
irrevocably
authorise
instruct
BMD
to
the
quantity(ies)
of securities”
Warrantsof
specified
(Exercised
Warrants)
from with
my/our
CDS
account(s)
in
mentioned
earlier,
the
exercise
of
my/our
Rights
hereunder
may
bewith
rejected;
hereby
confirm
the
Exercised
Warrants
are
or
have
been
designated
as
“free
in
my/our
CDS
account(s)
in
accordance
the
Rules
and
further
the
exercise
of
my/our
Rights
as
specified
below
in
accordance
the
provisions
of
the
Deed
Poll
dated
15
April
2010
constituting
the
Warrants
(Deed
Poll);
hereby
irrevocably
authorise
you
to
instruct
BMD
to
debit
the quantity(ies)
of securities”
Warrantsofspecified
below
(Exercised
Warrants)
from with
my/our
CDS
account(s)
in
hereby
confirm
the
Exercised
Warrants
are
or
have
been
designated
as
“free
in
my/our
CDS
account(s)
in
accordance
the
Rules
and
further
the
exercise
of
my/our
Rights
as
specified
below
in
accordance
with
the
provisions
the
Deed
Poll
dated
15
April
2010
constituting
the
Warrants
(Deed
irrevocably
authorise you
to instruct
BMD to of
debit
the quantity(ies)
of Warrants
specified
below (Exercised Warrants) from my/our CDS account(s) in
declare
that
if
this
declaration
is
untrue,
the
exercise
my/our
rights
hereunder
may
be
rejected;
Poll);
hereby
confirm
thedeclaration
Exercised
Warrants
are exercise
or haveinbeen
designated
asthe
“free
securities”
in my/our
CDSdated
account(s)
in accordance
with the
and further
the
exercise
my/our
Rightsis
asuntrue,
specified
below
withhereunder
provisions
the
Deed Poll
15 April
2010 constituting
theRules
Warrants
(Deed
declare
that am/are
ifof
the
ofaccordance
my/our
rights
may
beof
Poll);
the exercise
ofthis
my/our
Rights
as specified
below
in
accordance
withasthe
provisions
of rejected;
the
Deed
Poll
dated
15
April
2010 herein
constituting
the
Warrants
(Deed
where
I/we
entitled
to
receive
new
ordinary
shares
in
the
Company
(New
Shares),
upon
the
exercise
of
my/our
rights
(apart
from
the
exercise
of
hereby
confirm
the
Exercised
Warrants
are
or
have
been
designated
“free
securities”
in
my/our
CDS
account(s)
in
accordance
with
the
Rules
and
further
declare
that am/are
if this
declaration
is
untrue,
the
exercise
of my/our
hereunder
may
be rejected;
Poll);
where
I/we
entitled
to receive
in therights
Company
(New
Shares),
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thethe
exercise
of my/our
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from
theinto
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of
herebyin
confirm
the
Exercised
Warrants
areordinary
orirrevocably
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been
designated
as to
“free
securities”
in
my/our
CDS
account(s)
accordance
with
Rules
and
further
Poll);
rights
respect
ofdeclaration
all
warrants),
I/we new
hereby
authorize
you
instruct
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to
credit
quantity(ies)
ofin
New
Shares
below
my/our
declare
that
if this
is
untrue,
the
exercise
of my/our
hereunder
may
be rejected;
where
I/we
am/are
entitled
to receive
new
in therights
Company
(New
Shares),
upon
thethe
exercise
of my/our
rights
hereinspecified
(apartthe
from
theinto
exercise
of
hereby
confirm
the
Exercised
Warrants
areordinary
orirrevocably
haveshares
been
designated
as to
“free
securities”
in
my/our
CDS
account(s)
accordance
with
Rules
and
further
rights
in
respect
ofdeclaration
all
warrants),
I/we
hereby
authorize
you
instruct
BMD
to
credit
quantity(ies)
ofin
New
Shares
below
my/our
declare
that
if this
is
untrue,
the
exercise
ofallotment
my/our
rights
hereunder
may
be rejected;
hereby
confirm
the
Exercised
Warrants
are
or haveof
been
designated
as “free
securities”
in
my/our
CDS
account(s)
in
accordance
with
the
Rules
and
further
CDS
account(s)
stated
below
and
for
the
notice(s)
to
be
dispatched
to
me/us
at
risk
to
the
correspondence
address
mentioned
herein;
where
I/we
am/are
entitled
to
receive
new
ordinary
shares
in
the
Company
(New
Shares),
upon
the
exercise
of
my/our
rights
herein
(apart
from
the
exercise
of
rights
in
respect
ofdeclaration
all warrants),
I/we
hereby
irrevocably
authorize
to instruct
BMD
toat
credit
the
quantity(ies)
of New
Shares
specified
below
into
my/our
declare
that
if this
is untrue,
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exercise
ofallotment
my/our
rights
hereunder
may
be rejected;
CDS
stated
below
for the
notice(s)
of
toCompany
beyou
dispatched
to
me/us
my/our
risk
to the
correspondence
address
mentioned
herein;
whereaccount(s)
I/we
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entitled
to and
receive
new
ordinary
shares
in the
(New
Shares),
upon
the
exercise
of my/our
rights
herein
(apart
from
the
exercise
of
declare
that
if this
declaration
is untrue,
the
exercise
ofto
my/our
rights
hereunder
may
bedispose,
rejected;
hereby
confirm
that
after
the
submission
of
this
form
the
Company,
I/we
shall
not
transfer
or
charge
the
Exercise
Warrants,
until
the
exercise
is
rights
in
respect
of
all
warrants),
I/we
hereby
irrevocably
authorize
you
to
instruct
BMD
to
credit
the
quantity(ies)
of
New
Shares
specified
below
into
my/our
CDS
account(s)
stated
below
and
for
the
notice(s)
of
allotment
to
be
dispatched
to
me/us
at
my/our
risk
to
the
correspondence
address
mentioned
herein;
where
I/we
am/are
entitled
to
receive
new
ordinary
shares
in
the
Company
(New
Shares),
upon
the
exercise
of
my/our
rights
herein
(apart
from
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exercise
of
hereby
confirm
the
submission
of
this
form
toCDS
the
Company,
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not
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charge
the
Exercise
until
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Rules
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Full
NumberCode
(15 digits)
(NoteNo.
3)
ADA-CDS
codeAccount
– ADA -Branch
- Account
ADA
ADA-- code
code –– ADA
ADA --Branch
Branch Code
Code -- Account
Account No.
No.
----- day of
-----
Securities
Type
of
Quantity
Details
the
to
converted
Details of
of
the Securities
Securities
to be
be
Code
Securities
Securities
Type
of
Quantity
converted
Code
Securities
converted
Securities
Type
of
Quantity
converted
Code
Securities
5398WD
Securities Warrant
Type of
Quantity
Securities
Type
Quantity
Code
Securities
5398WD
Warrant
Securities
Type of
of
Quantity
Code
Securities
5398WD
Warrant
Code
Securities
5398WD
Warrant
Code
Securities
5398WD
5398WD
5398WD
5398WD
5398WD
5398WD
5398WD
5398WD
5398WD
5398WD
✄
this
, 20___
Dated this
day of
, 20___
Dated
this
day
of
, 20___
Notes:
Dated
this
day
of
, 20___
Notes:
Dated
this
day
of
, 20___
1.
Nothis
scrip will be
issued
to the depositor as
a result of any exercise of Rights
Notes:
Dated
day
of
,, 20___
Dated
this
day
of
20___
1.
No
scrip
will
be
issued
to
the
depositor
as
a result of any exercise of Rights
Notes:
herein.
1. No scrip will be issued to the depositor as a result of any exercise of Rights
Notes:
herein.
1.
scrip
will
be
issued
to
the
depositor
as
a result of
of Rights
Notes:
2.
No
depositor
shall
be
allowed
to
instruct
crediting
of any
newexercise
shares into
a CDS
Notes:herein.
1.
2.
1.
2.
1.
2.
3.
2.
3.
2.
3.
2.
3.
4.
3.
4.
3.
4.
3.
4.
4.
4.
4.
No
scrip will be
issued
to the depositor
ascrediting
a result of
of Rights
No
shall
be
tofrom
instruct
of any
newexercise
shares
into
a CDS
herein.
account
than
oneallowed
of the
those
which
securities
are
to be
No depositor
scrip
will
issued
to
depositor
as
a
result
of
of
Rights
No
depositor
shall
be
allowed
to instruct
of any
newexercise
shares
into
a CDS
scripother
will be
be
issued
to
the
depositor
ascrediting
a the
result
of
any
exercise
ofdebited.
Rights
herein.
account
other
than
one
of
those
from
which
the
securities
are
to
be
debited.
No
depositor
shall
be
allowed
toCDS
instruct
crediting
of new
shares
into
a CDS
Processing
Fee
is
RM10.00
per
Account;
payable
to
“INSURBAN
herein.
account
other
than
one
of
those
from
which
the
securities
are
to
be
debited.
herein.
No
depositorFee
shall
be allowed
toCDS
instruct
crediting
of new
shares
into a CDS
Processing
is
RM10.00
per
Account;
payable
to
“INSURBAN
account
other
than
oneallowed
of those
from
which
thepayable
securities
to be
debited.
CORPORATE
SERVICES
SDN
BHD”
No
depositor
shall
be
instruct
crediting
of
new
shares
into
aa CDS
Processing
Fee
is RM10.00
perto
CDS
Account;
to are
“INSURBAN
No
depositor
shall
be
allowed
to
instruct
crediting
of
new
shares
into
CDS
account
other
than
one
of
those
from
which
the
securities
are
to
be
debited.
CORPORATE
SERVICES
SDN
Processing
Fee
is RM10.00
per BHD”
CDS
Account;
payable
toWarrant
“INSURBAN
Please
affix
thethan
Company’s
Common
Seal for
Corporate
Holders
account
other
one
of
those
from
which
the
securities
are
to
be
debited.
CORPORATE
SERVICES
SDN
BHD”
account
other
than
one
of
those
from
which
the
securities
are
to
be
debited.
Processing
Fee
is RM10.00 Common
per CDS Account;
payable toWarrant
“INSURBAN
Please
affix
the
Company’s
Seal
for
Corporate
Holders
CORPORATE
SDN
BHD”
Processing
is
per
CDS
payable
“INSURBAN
Please
affixFee
theSERVICES
Company’s
Common
Seal for Corporate
Holders
Processing
Fee
is RM10.00
RM10.00SDN
per BHD”
CDS Account;
Account;
payable to
toWarrant
“INSURBAN
CORPORATE
SERVICES
Please
affix theSERVICES
Company’sSDN
Common
Seal for Corporate Warrant Holders
CORPORATE
BHD”
CORPORATE
BHD”Seal for Corporate Warrant
Please
affix theSERVICES
Company’sSDN
Common
0 Holders
Please
Please affix
affix the
the Company’s
Company’s Common
Common Seal
Seal for
for Corporate
Corporate Warrant
Warrant
Holders
0 Holders
Quantity
Gamuda
Berhad
Ordinary
Shares
Gamuda
Berhad
Quantity
Ordinary
Shares
Ordinary
Shares
Quantity
Ordinary
Shares
Quantity
Quantity
Quantity
Warrant
Warrant
Warrant
Warrant
Warrant
Warrant
Warrant
Warrant
Warrant
Warrant
……………………………………………………...
……………………………………………………...
Signature (Note 4)
……………………………………………………...
Signature (Note 4)
……………………………………………………...
Signature (Note 4)
……………………………………………………...
……………………………………………………...
Signature (Note 4)
……………………………………………………...
Signature (Note 4)
Signature
Signature (Note
(Note 4)
4)