HEVEA

Final Dividend

HEVEABOARD BERHAD

EX-date 13 Jun 2016
Entitlement date 15 Jun 2016
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description Single-Tier Final Dividend of 1.0 sen per ordinary share of RM0.25 each in respect of the financial year ended 31 December 2015
Period of interest payment   to  
Financial Year End 31 Dec 2015
Share transfer book & register of members will be 15 Jun 2016   to   15 Jun 2016 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BINA MANAGEMENT (M) SDN. BHD. Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel:03-77843922 Fax:03-77841988
Payment date 13 Jul 2016
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 15 Jun 2016
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
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 indicator Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.0100
Par Value Malaysian Ringgit (MYR) 0.250


Remarks :
The proposed Single-Tier Final Dividend of 1.0 sen per ordinary share of RM0.25 each in respect of the financial year ended 31 December 2015 is subject to the approval of the shareholders at the forthcoming Twenty-Second Annual General Meeting of HeveaBoard Berhad to be held on 30 May 2016.  

Subject to shareholders' approval of the proposed Single-Tier Final Dividend, holders of Warrants 2010/2020 are reminded to lodge with the Company's Registrar, Bina Management (M) Sdn. Bhd. of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan, their subscription forms and subscription monies for subscription of new shares by 5.00 p.m., 8 June 2016 to qualify to the dividend entitlement.


Announcement Info

Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 28 Apr 2016
Category Entitlement(Notice of Book Closure)
Reference Number ENT-26042016-00012


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