SHL - Share consolidation announcement (Notice of ?· 2015-09-09 · Title: Microsoft Word - SHL - Share…

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  • Swiber Holdings Limited

    Co. Reg. No. 200414721N

    12 International Business Park, Swiber@IBP #01-05, Singapore 609920

    Tel: +65 6505 0800 Fax: +65 6505 0802

    www.swiber.com

    THE CONSOLIDATION OF EVERY TWO EXISTING ISSUED ORDINARY SHARES INTO

    ONE CONSOLIDATED SHARE IN THE CAPITAL OF THE COMPANY

    COMPLETION OF THE SHARE CONSOLIDATION

    Swiber Holdings Limited (the Company) refers to its announcements on 13 July 2015, 3 August 2015

    and 28 August 2015 (the Announcements) and the circular to shareholders of the Company (the

    Shareholders) dated 11 August 2015 (the Circular) in relation to the proposed consolidation of

    every two existing issued ordinary shares in the capital of the Company (the Existing Shares) held by

    Shareholders as at the books closure date into one ordinary share in the capital of the Company (a

    Consolidated Share), fractional entitlements to be disregarded (the Share Consolidation). The Share

    Consolidation was approved by Shareholders at the extraordinary general meeting of the Company

    held on 28 August 2015.

    Unless otherwise defined herein, all capitalised terms used in this announcement shall have the

    respective meanings given to them in the Circular.

    The Company wishes to announce that the Share Consolidation has been completed with effect from

    9.00 a.m. today and every two Existing Shares registered in the name of each Shareholder as at the

    books closure date (that is, 7 September 2015) (the Books Closure Date) has been consolidated to

    constitute one Consolidated Share, disregarding fractional entitlements.

    The Companys register of members and the Depository Register have been updated to reflect the

    number of Consolidated Shares held by each Shareholder based on the number of Existing Shares

    held by them as at the Books Closure Date.

    Shareholders should note that following the Share Consolidation and after disregarding fractions of

    Consolidated Shares arising from the Share Consolidation, the issued share capital of the Company

    comprises 459,469,486 Consolidated Shares. The Company does not have any treasury shares.

    Previous Shareholders who held less than two Existing Shares as at the Books Closure Date

    were not entitled to any Consolidated Share(s) and are therefore no longer Shareholders.

    Each Consolidated Share will rank pari passu in all respects with each other.

    By Order of the Board

    Raymond Kim Goh

    Executive Chairman

    8 September 2015

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