BOXPAK
First and Final Dividend
| BOX-PAK (MALAYSIA) BERHAD |
|
EX-date | 22/06/2012 |
| Entitlement date | 26/06/2012 |
| Entitlement time | 04:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final dividend of 5.25 sen per share of RM1.00 share each (7% less 25% income tax) |
| Period of interest payment | to |
| Financial Year End | 31/12/2011 |
| Share transfer book & register of members will be | to 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 Tel.: 03-78418000 |
| Payment date | 12/07/2012 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 26/06/2012 |
| 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 | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.0525 |
| Remarks : |
| With reference to the Notice of Annual General Meeting dated 25 May 2012, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 38th AGM of Box-Pak (Malaysia) Berhad which is to be held on 18 June 2012. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 25 May 2012 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BB-120525-44812 |