ILB
First and Final Dividend
| INTEGRATED LOGISTICS BHD |
|
EX-date | 24/04/2009 |
| Entitlement date | 28/04/2009 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | A First and Final Dividend of 2% gross per share less 25% Malaysian Income Tax for the financial year ended 31 December 2008 |
| Period of interest payment | to |
| Financial Year End | 31/12/2008 |
| Share transfer book & register of members will be | 29/04/2009 to 30/04/2009 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Symphony Share Registrars Sdn Bhd Level 26, Menara Multi-Purpose Capital Square No. 8, Jalan Munshi Abdullah 50100 Kuala Lumpur Tel. No.03-2721 2222 |
| Payment date | 12/05/2009 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 28/04/2009 |
| 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 (%) | 2 |
| Remarks : |
| The payment of the First and Final Dividend is subject to Shareholders approval at the Annual General Meeting to be convened. |
Announcement Info
| Company Name | INTEGRATED LOGISTICS BHD |
| Stock Name | ILB |
| Date Announced | 23 Feb 2009 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | IL-090219-39665 |