First and Final Dividend


EX-date 14 Sep 2015
Entitlement date 17 Sep 2015
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and final single tier dividend of 13.1 sen per ordinary share in respect of the financial year ended 31 March 2015
Period of interest payment   to  
Financial Year End 31 Mar 2015
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 07 Oct 2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 17 Sep 2015
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 14 Sep 2015
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 Currency
Currency Malaysian Ringgit (MYR)
Entitlement in Currency 0.1310
Par Value Malaysian Ringgit (MYR) 0.500

Remarks :
The proposed first and final single tier dividend in respect of the financial year ended 31 March 2015 is subject to the approval of the shareholders of Pos Malaysia Berhad ("the Company") at the forthcoming 23rd Annual General Meeting ("AGM") of the Company to be held on 8 September 2015. Please refer to the Notice of 23rd AGM for the details as announced by the Company on even date.

Announcement Info

Stock Name POS
Date Announced 14 Aug 2015
Category Entitlement(Notice of Book Closure)
Reference Number ENT-24072015-00001

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