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Additional Listing Announcement /Subdivision of Shares

ASIA POLY HOLDINGS BERHAD

1. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal 6,864,703
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable) Malaysian Ringgit (MYR)  
Latest issued share capital after the above corporate proposal in the following
Units 940,074,375
Issued Share Capital ($$) Malaysian Ringgit (MYR) 141,681,913.210
Listing Date 19 Dec 2022

2. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Conversion of Preference Shares
Details of corporate proposal Conversion of Irredeemable Convertible Preference Shares to Ordinary Shares
No. of shares issued under this corporate proposal 2,750
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable) Malaysian Ringgit (MYR)  
Latest issued share capital after the above corporate proposal in the following
Units 940,077,125
Issued Share Capital ($$) Malaysian Ringgit (MYR) 141,681,913.210
Listing Date 19 Dec 2022

3. Details of Corporate Proposal

Involve issuance of new type/class of securities ? No
Types of corporate proposal Exercise of Warrants
Details of corporate proposal Conversion of Warrant-B to ordinary shares
No. of shares issued under this corporate proposal 14,932,038
Issue price per share ($$) Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable) Malaysian Ringgit (MYR)  
Latest issued share capital after the above corporate proposal in the following
Units 955,009,163
Issued Share Capital ($$) Malaysian Ringgit (MYR) 143,175,117.010
Listing Date 19 Dec 2022


Remarks :
The latest issue share capital of RM 143,175,117.01 of the Company is represented by a total of 955,009,163 
ordinary shares and 6,688,049 Irredeemable Convertible Preference Shares ("ICPS").

A total of 6,864,703 ordinary shares in the capital of the Company was issued pursuant to the conversion 6,864,703 ICPS to 6,864,703 ordinary shares by way of One (1) ICPS together with cash payment of RM0.05 in exchange of One (1) new ordinary share.

A total of 2,750 ordinary shares in the capital of the Company was issued pursuant to the conversion 5,500 ICPS to 2,750 ordinary shares by way of conversion of two (2) ICPS in exchange of one (1) new ordinary share.

A total of 14,932,038 ordinary shares in the capital of the Company was issued pursuant to the conversion 14,932,038 Warrants-B to 14,932,038 ordinary shares by way of cash payment of RM0.10 in exchange of one (1) new ordinary share.


Announcement Info

Company Name ASIA POLY HOLDINGS BERHAD
Stock Name ASIAPLY
Date Announced 16 Dec 2022
Category Additional Listing Announcement /Subdivision of Shares
Reference Number ALA-09122022-00012



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