HEVEA
First and Final Dividend
| HEVEABOARD BERHAD |
|
EX-date | 27/06/2012 |
| Entitlement date | 29/06/2012 |
| Entitlement time | 04:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final tax exempt Dividend of 1 sen per ordinary share for the financial year ended 31 December 2011 |
| Period of interest payment | to |
| Financial Year End | 31/12/2011 |
| Share transfer book & register of members will be | 29/06/2012 to 29/06/2012 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Bina Management (M) Sdn Bhd Lot 10 The Highway Centre Jalan 51/205, 46050 Petaling Jaya Selangor Darul Ehsan Tel : 03-77843922 Fax : 03-77841988 |
| Payment date | 06/07/2012 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 29/06/2012 |
| 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 indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.01 |
| Remarks : |
| The proposed first and final tax exempt dividend of 1 sen per ordinary share is suject to the shareholders' approval at the forthcoming Eighteenth Annual General Meeting of the Company to be held on 1 June 2012. |
Announcement Info
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 9 May 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CA-120509-60802 |