Bonus Issue

LIANSON FLEET GROUP BERHAD

Entitlement subject Bonus Issue
Entitlement description 
BONUS ISSUE OF UP TO 123,721,619 WARRANTS IN LFG ("WARRANTS B") ON THE BASIS OF 1 WARRANT B FOR EVERY 10 EXISTING ORDINARY SHARES IN LFG ("LFG SHARES" OR "SHARES") HELD BY THE SHAREHOLDERS OF LFG WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT 5.00 P.M. ON 28 JANUARY 2026 ("BONUS ISSUE OF WARRANTS")
Shareholder's Approval Yes
Ex-Date 27 Jan 2026
Entitlement date 28 Jan 2026
Entitlement time 5:00 PM
Financial Year End 31 Dec 2026
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Securities Crediting Date
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 28 Jan 2026
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 Ratio
Par Value (if applicable)

Securities Entitlement
Company Name 
LIANSON FLEET GROUP BERHAD
Entitlement 
Warrants
Ratio (New : Existing) 1.0000 : 10.0000
Available/Listing Date 11 Feb 2026
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia
Tel:0378904700
Fax:0378904670


Remarks : 
The Warrants B will be credited into the central depository system account(s) of the entitled shareholders of LFG and a notice of allotment will be issued and despatched to the entitled shareholders of LFG at the address as per the Record of Depositors of LFG prior to the date of listing and quotation for the Warrants B.

The Warrants B will be listed and quoted on the Main Market of Bursa Malaysia Securities Berhad ("Bursa Securities") within two (2) market days after the receipt of the quotation application for the Warrants B by Bursa Securities.

This Announcement is dated 13 January 2026.

Announcement Info

Company Name LIANSON FLEET GROUP BERHAD
Stock Name LFG
Date Announced 13 Jan 2026
Category Entitlement(Notice of Book Closure)
Reference Number ENT-07012026-00003
Corporate Action ID MY260107BONU0001