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GUINNESS ANCHOR BERHAD

EX-date

04/11/2003
Entitlement date06/11/2003
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 22% and Special Final Dividend of 12 sen gross per 50 sen stock unit less Singapore income tax at 22%
Period of interest payment to
For year ending/Period ending/ended 30/06/2003
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements
07/11/2003 to 10/11/2003
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 28/11/2003
a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/11/2003 
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit04/11/2003 
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE.
Number of new shares/securities issued (units) (If applicable) 
Entitlement indicatorRM
Entitlement in RM (RM)0.24

Remarks :
1. The above dates are subject to approval being obtained from shareholders for the payment of the proposed dividends at the forthcoming 39th Annual General Meeting of the Company scheduled on 5 November 2003.

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 Announced13 Oct 2003  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-031007-68349

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