BOXPAK

First and Final Dividend

BOX-PAK (MALAYSIA) BERHAD

EX-date

13/05/2009
Entitlement date15/05/2009
Entitlement time05:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 5% less 25% income tax (5 sen per share of RM1.00 share each)
Period of interest payment to
Financial Year End31/12/2008
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 26 Menara Multi-Purpose, Capital Squar
8 Jalan Munshi Abdullah, 50100 Kuala Lumpur
Telephone No: 03- 2721 2222
Payment date 28/05/2009
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/05/2009 
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 indicatorRM
Entitlement in RM (RM)0.05


Announcement Info

Company NameBOX-PAK (MALAYSIA) BERHAD  
Stock Name BOXPAK    
Date Announced6 Apr 2009  
CategoryEntitlements (Notice of Book Closure)
Reference NoBB-090406-23D4D


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