ILB

Special Dividend

INTEGRATED LOGISTICS BHD

EX-date

03/06/2010
Entitlement date07/06/2010
Entitlement time05:00:00 PM
Entitlement subjectSpecial Dividend
Entitlement descriptionA Special Share Dividend on the basis of 1 treasury share for every 20 existing ordinary shares of RM1.00 each held and fractions of treasury shares to be disregarded ("Special Share Dividend").
Period of interest payment to
Financial Year End31/12/2009
Share transfer book & register of members will be 08/06/2010 to 09/06/2010 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No. 7841 8000
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/06/2010 
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 indicatorRatio
Ratio 1 : 20
Rights Issues/Offer Price

Remarks :
Subject to shareholders' approval at the Company's 18th Annual General Meeting to be held on 17 May 2010, the Special Share Dividend will be credited into the entitled Depositor's Securities Account on 15 June 2010.


Announcement Info

Company NameINTEGRATED LOGISTICS BHD  
Stock Name ILB    
Date Announced14 May 2010  
CategoryEntitlements (Notice of Book Closure)
Reference NoIL-100513-38504


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