News
Financial Statements And Related Announcement - Full Yearly Results
BackApr 22, 2019
| Announcement Title | Financial Statements and Related Announcement |
| Date & Time of Broadcast | Apr 22, 2019 18:10 |
| Status | New |
| Announcement Sub Title | Full Yearly Results |
| Announcement Reference | SG190422OTHRM8D3 |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format) | The Company refers to its announcements released on 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 released on 22 April 2019 on the voting results of the AGM. 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. 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"). The numerical error is found in the FY2018 Results and Dividend Announcement, Press Release Announcement and 4QFY2018 Full Year Results Briefing Announcement released on 25 February 2019 and 26 February 2019 respectively. Pursuant to the aforesaid amended Resolution 2 in the Notice of AGM approved by Shareholders at the AGM, the relevant changes have been made to item 11(a) of the FY2018 Results and Dividend Announcement, Press Release Announcement and slide 10 of the 4QFY2018 Full Year Results Briefing Announcement. The amendments are attached for Shareholders' reference. |
| Additional Details | |
| For Financial Period Ended | 31/12/2018 |
Attachments
- Financials (Size: 156,585 bytes)
- Press Release (Size: 235,276 bytes)
- Presentation (Size: 994,358 bytes)