UOADEV - Notice of Book Closure

First and final single tier dividend of 14.00 sen per ordinary share in UOA Development Bhd ("UOA Development" or the "Company") ("Share(s)") in respect of the financial year ended 31 December 2019 ("Final Dividend")
 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 22 Jul 2020
2)  The last date of lodgment : 23 Jul 2020
3)  Date Payable : 21 Aug 2020

Remarks :

We refer to the announcements dated 30 June 2020, 2 July 2020 and 9 July 2020 in relation to the DRS ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On 26 February 2020, the Board of Directors of UOA Development ("Board") had declared the Final Dividend and also determined that the DRS shall apply to the entire Final Dividend. On 29 June 2020, the shareholders of UOA Development had at the Company's Sixteenth (16th) Annual General Meeting approved the Final Dividend and authorised UOA Development to allot and issue such number of new Shares pursuant to the DRS.

On behalf of the Board, Kenanga IB had, on 9 July 2020, announced that the issue price of the new Shares to be issued pursuant to the DRS in respect of the Final Dividend has been fixed today at RM1.48 per new Share. The relevant documents and the dividend reinvestment forms in relation to the DRS are expected to be despatched on 27 July 2020.