ILB
Others
| INTEGRATED LOGISTICS BHD |
|
EX-date | 13/04/2011 |
| Entitlement date | 15/04/2011 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Others |
| Entitlement description | A First & Final Dividend of 3.5% gross less 25% income tax and a Special Dividend of 5.0% gross less 25% income tax for the financial year ended 31 December 2010 |
| Period of interest payment | to |
| Financial Year End | 31/12/2010 |
| Share transfer book & register of members will be | 20/04/2011 to 21/04/2011 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 | 03/05/2011 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 15/04/2011 |
| 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 (%) | 8.5 |
| Remarks : |
| The payment of the First & Final Dividend and Special Dividend is subject to shareholder's approval at the Company's 19th Annual General Meeting to be held on 30 March 2011. |
Announcement Info
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 8 Mar 2011 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IL-110131-34397 |