SYMLIFE
First and Final Dividend
| BOLTON BERHAD |
|
EX-date | 20/08/2008 |
| Entitlement date | 22/08/2008 |
| Entitlement time | 04:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 26% in respect of the financial year ended 31 March 2008. |
| Period of interest payment | to |
| Financial Year End | 31/03/2008 |
| 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 no | Symphony Share Registrars Sdn. Bhd. Level 26, Menara Multi-Purpose Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Tel No. 03 2721 2222 |
| Payment date | 16/09/2008 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 22/08/2008 |
| 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 | RM |
| Entitlement in RM (RM) | 0.03 |
| Remarks : |
| The payment of the First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 26% is subject to the shareholders' approval at the 45th Annual General Meeting of the Company to be held on 12 August 2008. This announcement is dated 17 July 2008. |
Announcement Info
| Company Name | BOLTON BERHAD |
| Stock Name | BOLTON |
| Date Announced | 17 Jul 2008 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BB-080714-63326 |