News
Replace - Notice Of Books Closure
BackApr 22, 2019
| Announcement Title | Cash Dividend/ Distribution |
| Date & Time of Broadcast | Apr 22, 2019 17:43 |
| Status | Replace |
| Corporate Action Reference | SG190404DVCA0I46 |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Executive Chairman & Chief Executive Officer |
| Dividend/ Distribution Number | Applicable |
| Value | 25 |
| Dividend/ Distribution Type | Final |
| Financial Year End | 31/12/2018 |
| Declared Dividend/ Distribution Rate (Per Share/ Unit) | MYR 0.057 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | The correct payment date of the said proposed final dividend is 17 May 2019, if approved by the members at the Annual General Meeting to be held on 22 April 2019. |
| Additional Text | The Company refers to its announcements dated 4 April 2019 and 16 April 2019 in relation to the Notice of Annual General Meeting ("AGM") dated 5 April 2019 ("Notice of AGM") and the Corrigendum to the Notice of AGM, as well as to its announcement dated 22 April 2019 on the voting results of the AGM. |
| Additional Text | As stated in the 22 April 2019 announcement, the AGM has approved an amendment to the proposed Resolution 2 as set out in the Notice of AGM to amend the proposed final dividend figure from "5.70 sen (RM) per ordinary share" to "5.45 sen (RM) per ordinary share", and the amended Resolution 2 was also approved by the AGM. |
| Additional Text | Accordingly, a final tax exempt (1-tier) dividend of 5.45 sen (RM) per ordinary share will be paid to shareholders of the Company ("Shareholders"). |
| Additional Text | The numerical error is also found in the Notice of Books Closure Date and the Corrigendum released on 4 April 2019 and 5 April 2019. Pursuant to the aforesaid amended Resolution 2 in the Notice of AGM approved by Shareholders at the AGM held today, the amended Notice of Books Closure is attached hereto, for Shareholders' reference. |
| Event Dates | |
| Record Date and Time | 30/04/2019 17:00:00 |
| Ex Date | 29/04/2019 |
| Dividend Details | |
| Payment Type | Tax Exempted (1-tier) |
| Gross Rate (Per Share) | MYR 0.057 |
| Net Rate (Per Share) | MYR 0.057 |
| Pay Date | 17/05/2019 |
| Gross Rate Status | Actual Rate |
Applicable for REITs/ Business Trusts/ Stapled Securities |
|
Attachments
- Notice Of BCD (Size: 69,302 bytes)
- Amended Notice Of BCD (Size: 69,384 bytes)
