HEIM

Others

GUINNESS ANCHOR BERHAD

EX-date

30/11/2004
Entitlement date02/12/2004
Entitlement time04:00:00 PM
Entitlement subjectOthers
Entitlement description:Final Dividend of 12 sen gross per 50 sen stock unit less Singapore income tax at 20% and a Special Final Dividend of 14 sen gross per 50 sen stock unit less Singapore income tax at 20%
Period of interest payment to
Financial Year End30/06/2004
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements
03/12/2004 to 06/12/2004
Registrar's name ,address, telephone no:Tenaga Koperat Sdn Bhd
20th Floor, Plaza Permata
Jalan Kampar
Off Jalan Tun Razak
50400 Kuala Lumpur
Tel: 40416522
Payment date 17/12/2004
a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers02/12/2004 
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit30/11/2004 
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 indicatorRM
Entitlement in RM (RM)0.26

Remarks :
1. The above dates are subject to approval being obtained from shareholders for the payment of the proposed dividends at the forthcoming 40th Annual General Meeting of the Company scheduled on 1 December 2004.

2. For the purpose of paying the above dividends, the Company has declared itself to be a resident in Singapore under paragraph 3, Article VII of the Income Tax (Singapore-Malaysia)(Avoidance of Double Taxation Agreement) Order, 1973. The Final Dividend and Special Final Dividend are franked out of the Company's Singapore Section 44 tax credit account.


Announcement Info

Company NameGUINNESS ANCHOR BERHAD  
Stock Name GUINESS    
Date Announced8 Nov 2004  
CategoryEntitlements (Notice of Book Closure)
Reference NoKK-041108-BC3D8

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