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BOILERM

Final Dividend

BOILERMECH HOLDINGS BERHAD

Admission Sponsor

OSK Investment Bank Bhd
SponsorSame as above

EX-date23/10/2012
Entitlement date25/10/2012
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 1.5 sen per ordinary share for the financial year ended 30 April 2012
Period of interest payment to
Financial Year End30/04/2012
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 noBina Management (M) Sdn Bhd
Lot 10 The Highway Centre, Jalan 51/205
46050 Petaling Jaya,Selangor Darul Ehsan

Tel No. 03-77843922
Payment date 14/11/2012
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers25/10/2012 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.015

Remarks :
The payment of the final single tier dividend of 1.5 sen per ordinary share, for the financial year ended 30 April 2012 is subject to the shareholders' approval at the forthcoming Second Annual General Meeting to be held on Monday, 22 October 2012.


Announcement Info

Company NameBOILERMECH HOLDINGS BERHAD (ACE Market) 
Stock Name BOILERM    
Date Announced27 Sept 2012  
CategoryEntitlements (Notice of Book Closure)
Reference NoCK-120925-67156