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BOXPAK

First and Final Dividend

BOX-PAK (MALAYSIA) BERHAD

EX-date

04/05/2011
Entitlement date06/05/2011
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst 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 End31/12/2010
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 noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Tel.: 03-78418000
Payment date 26/05/2011
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers06/05/2011 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.0525

Remarks :
With reference to the Notice of Annual General Meeting dated 6 April 2011, the payment of final dividend is subject to the shareholders' approval under Resolution 2 at the 37th AGM of Box-Pak (Malaysia) Berhad which is to be held on 28 April 2011.


Announcement Info

Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK    
Date Announced6 Apr 2011  
CategoryEntitlements (Notice of Book Closure)
Reference NoBB-110406-65378