HIL

First and Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: ENT-16042017-00001

HIL INDUSTRIES BERHAD

EX-date 26 Jul 2017
Entitlement date 28 Jul 2017
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description A first and final single tier dividend of 3% or 1.5 sen per ordinary share, in respect of the financial year ended 31 December 2016.
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 TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200Kuala Lumpur Tel:0327839299 Fax:0327839222
Payment date 18 Aug 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 28 Jul 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 0.015
Par Value Malaysian Ringgit (MYR) 0.000


Remarks :
The payment of the first and final single tier dividend is subject to the  shareholders' approval at the forthcoming 47th Annual General Meeting ("47th AGM") of Hil Industries Berhad to be held on 15th June 2017.

Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.

This announcement is dated 28th April 2017


Announcement Info

Company Name HIL INDUSTRIES BERHAD
Stock Name HIL
Date Announced 28 Apr 2017
Category Entitlement(Notice of Book Closure)
Reference Number ENT-27042017-00038


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