APB

Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: AR-090130-F5D1C

APB RESOURCES BERHAD

EX-date

27/02/2009
Entitlement date03/03/2009
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement description Final Dividend of 3.0% less 25% Income Tax in respect of the financial year ended 30 September 2008
Period of interest payment to
Financial Year End30/09/2008
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 26, Menara Multi Purpose, Capital Square, No.8, Jalan Munshi Abdullah,
50100 Kuala Lumpur
Tel : 603-27212222
Payment date 11/03/2009
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers03/03/2009 
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 indicatorPercentage
Entitlement in percentage (%)3

Remarks :
The proposed Final Dividend will be subject to the shareholders' approval at the forthcoming Seventh Annual General Meeting scheduled to be held on 26th February 2009.


Announcement Info

Company NameAPB RESOURCES BERHAD  
Stock Name APB    
Date Announced5 Feb 2009  
CategoryEntitlements (Notice of Book Closure)
Reference NoAR-090205-E2B81


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