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BSTEAD

Second interim dividend

Amended Announcements
Please refer to the earlier announcement reference number: BH-051122-38623

BOUSTEAD HOLDINGS BERHAD

EX-date

14/12/2005
Entitlement date16/12/2005
Entitlement time05:00:00 PM
Entitlement subjectSecond interim dividend
Entitlement descriptionSecond Interim Dividend of 10% less 28% tax
Period of interest payment to
Financial Year End31/12/2005
Share transfer book & register of members will be 17/12/2005 to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noBoustead Management Services Sdn Bhd
13th Floor, Menara Boustead
69 Jalan Raja Chulan
50200 Kuala Lumpur
Payment date 11/01/2006
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers16/12/2005 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit14/12/2005 
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 indicatorPercentage
Entitlement in percentage (%)10

Remarks :
The amendments as follows:

(a) Entitlement Date should be 16 December 2005 instead of 14 December 2005.
(b) Share transfer book & register of members will be closed from 17 December 2005 instead of 15 to 16 December 2005.
(c) Securities transferred into the Depositor's Securities Account before 4.00 p.m. in respect of transfers should be 16 December 2005 instead of 14 December 2005.
(d) Securities deposited into the Depositor's Securities Account before 12.30 p.m. in respect of securities exempted from mandatory deposit should be 14 December 2005 instead of 12 December 2005.


Announcement Info

Company NameBOUSTEAD HOLDINGS BERHAD  
Stock Name BSTEAD    
Date Announced30 Nov 2005  
CategoryEntitlements (Notice of Book Closure)
Reference NoBH-051130-39092