HEVEA
First and Final Dividend
| HEVEABOARD BERHAD |
|
EX-date | 02/07/2014 |
| Entitlement date | 04/07/2014 |
| Entitlement time | 04:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | Single-Tier First and Final Dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2013 |
| Period of interest payment | to |
| Financial Year End | 31/12/2013 |
| Share transfer book & register of members will be | 04/07/2014 to 04/07/2014 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's 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 | 01/08/2014 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 04/07/2014 |
| 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 | 0.02 |
| Remarks : |
| The proposed Single-Tier First and Final Dividend of 2 sen per ordinary share in respect of the financial year ended 31 December 2013 is subject to the approval of the shareholders at the forthcoming Twentieth Annual General Meeting of HeveaBoard Berhad to be held on 18 June 2014. |
Announcement Info
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 26 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140317-64059 |