ILB
First and Final Dividend
| INTEGRATED LOGISTICS BHD |
|
EX-date | 02/04/2012 |
| Entitlement date | 04/04/2012 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | A First and Final Dividend of 5.0% gross less 25% Malaysian Income Tax for the financial year ending 31 December 2011. |
| Period of interest payment | to |
| Financial Year End | 31/12/2011 |
| Share transfer book & register of members will be | 02/04/2012 to 03/04/2012 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel. No. 03-7841 8000 |
| Payment date | 20/04/2012 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 04/04/2012 |
| 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 | Percentage |
| Entitlement in percentage (%) | 5 |
| Remarks : |
| The payment of the First & Final Dividend is subject to shareholder's approval at the Company's 20th Annual General Meeting to be held on 30 March 2012 |
Announcement Info
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 27 Feb 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IL-120220-38376 |