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LBS

First and Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: ENT-02042019-00002

LBS BINA GROUP BERHAD

EX-date 29 Aug 2019
Entitlement date 30 Aug 2019
Entitlement time 05:00 PM
Entitlement subject First and Final Dividend
Entitlement description Single Tier First and Final Dividend of 1.8 sen per ordinary share
Period of interest payment   to  
Financial Year End 31 Dec 2018
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur Tel:03-27839299 Fax:03-27839222
Payment date 27 Sep 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 30 Aug 2019
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 0.018
Par Value (if applicable)


Remarks :
Remarks :
1. The payment of the Single Tier First and Final Dividend of 1.8 sen per ordinary share is subject to the shareholders' approval at the forthcoming 19th Annual General Meeting of the Company.

2. Holders of Warrant B (2015/2020) are reminded to lodge their subscription forms and subscription monies for conversion of warrants into new ordinary shares of the Company with the Company's Share Registrar by 5.00 p.m. on or before 19 August 2019 to qualify for the above dividend entitlement.

3. Holders of Redeemable Cumulative Preference Shares ("RCPS") are reminded to lodge their subscription forms for conversion of RCPS into new ordinary shares of the Company with the Company's Share Registrar by 5.00 p.m. on or before 19 August 2019 to qualify for the above dividend entitlement.


Announcement Info

Company Name LBS BINA GROUP BERHAD
Stock Name LBS
Date Announced 29 Apr 2019
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042019-00121