ALLIANZ-PA - Notice of Book Closure
| ALLIANZ MALAYSIA BERHAD |
Final dividend of 75.6 sen per Irredeemable Convertible Preference Share ("ICPS") under single-tier system for the financial year ended 31 December 2024
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 01 Jul 2025
2) The last date of lodgment : 02 Jul 2025
3) Date Payable : 16 Jul 2025
Remarks :
In accordance with Clause 4.10 (A) of the Company's Constitution, the proposed dividend for Irredeemable Convertible Preference Shares ("ICPS") is subject to the shareholders' approval being obtained for the final dividend of 63.0 sen per ordinary share at the Company's 51st Annual General Meeting scheduled to be held on 25 June 2025.
In order to be entitled for the final dividend of ICPS, the holders of ICPS must not submit their ICPS Conversion Notices to the Company's Share Registrar, Tricor Investor & Issuing House Services Sdn Bhd on or before 24 June 2025.
Announcement Info
| Company Name | ALLIANZ MALAYSIA BERHAD |
| Stock Name | ALLIANZ-PA |
| Date Announced | 30 Apr 2025 |
| Category | Listing Circular |
| Reference Number | ILC-30042025-00015 |