KIMLUN - Notice of Book Closure

Single tier final dividend of RM0.033 per share
 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 9 Nov 2020
2)  The last date of lodgment : 10 Nov 2020
3)  Date Payable : 4 Dec 2020

Remarks:-  On 27 February 2020, the Board of Directors of Kimlun Corporation Berhad ("Kimlun" or the "Company") ("Board") proposed a single tier final dividend of RM0.033 per ordinary share in Kimlun ("Kimlun Share") in respect of the financial year ended 31 December 2019 ("FYE 2019 Final Dividend"). The Board had also determined that the dividend reinvestment plan ("DRP") will apply to the FYE 2019 Final Dividend and shareholders be given an option to elect to reinvest the entire FYE 2019 Final Dividend in new Kimlun Shares.

The Company had obtained the approval from its shareholders at the Company's Eleventh Annual General Meeting convened on 15 September 2020 for the FYE 2019 Final Dividend and the renewal of its authority to allot such number of new Kimlun Shares from time to time as may be required to be allotted pursuant to the DRP until the conclusion of the next annual general meeting ("AGM") of the Company or at the expiry of the period within which the next AGM is required to be held, whichever is earlier.

On behalf of the Board, RHB Investment Bank Berhad had on 26 October 2020, announced that the issue price of the new Kimlun Shares to be issued pursuant to the DRP in respect of the FYE 2019 Final Dividend had been fixed at RM0.645 per new Kimlun Share.

 Holders of Warrants 2014/2024 in the Company who wish to exercise their Warrants 2014/2024 and be entitled to the FYE 2019 Final Dividend with Dividend Reinvestment Plan must lodge their duly completed and signed subscription forms together with the exercise monies with the share registrar of the Company, Tricor Investor & Issuing House Services Sdn Bhd by 5.00 p.m. on 2 November 2020.