OCB

First and Final Dividend

OCB BERHAD

EX-date 08 Jun 2017
Entitlement date 13 Jun 2017
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single-Tier Dividend of 1.0 sen per share
Period of interest payment   to  
Financial Year End 31 Dec 2016
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BOARDROOM CORPORATE SERVICES (KL) SDN BHD Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia Tel No. : 603-7720 1188 Fax No. : 603-7720 1111
Payment date 23 Jun 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 13 Jun 2017
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 0.01
Par Value Malaysian Ringgit (MYR) 0.000


Remarks :
With reference to the Notice of the Fifty-Eighth Annual General Meeting ("AGM") of the Company dated 28 April 2017. the payment of the First and Final Single-Tier Dividend is subject to shareholders' approval under Resolution 1 at the said AGM to be held on 23 May 2017. Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant.


Announcement Info

Company Name OCB BERHAD
Stock Name OCB
Date Announced 27 Apr 2017
Category Entitlement(Notice of Book Closure)
Reference Number ENT-03042017-00009


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