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BOXPAK

First and Final Dividend

BOX-PAK (MALAYSIA) BERHAD

EX-date

20/06/2013
Entitlement date24/06/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 10% less 25% tax (Gross : 10 sen per share)
Period of interest payment to
Financial Year End31/12/2012
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 noBoardroom Corporate Services (KL) Sdn Bhd
Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Tel No. : 603-7720 1188
Fax No. : 603-7720 1111
Payment date 10/07/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/06/2013 
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 indicatorPercentage
Entitlement in percentage (%)10

Remarks :
With reference to the Notice of Annual General Meeting ("AGM") dated 20 May 2013, the payment of the First and Final Dividend is subject to shareholders' approval under Resolution 2 at the 39th AGM of Box-Pak (Malaysia) Bhd which will be held on 12 June 2013.


Announcement Info

Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK    
Date Announced17 May 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBB-130517-51121