First and Final Dividend



Entitlement date24/04/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final single-tier tax exempt dividend of 7.5% (7.5 sen per share)
Period of interest payment to
Financial Year End31/12/2013
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
Payment date 06/05/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers24/04/2014 
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 (%)7.5

Remarks :
With reference to the Notice of the Fortieth Annual General Meeting ("AGM") of the Company dated 24 March 2014, the payment of the aforesaid First and Final single-tier dividend of 7.5% is subject to shareholders' approval under Resolution 2 at the aforesaid AGM which will be held on 15 April 2014.

Announcement Info

Stock Name BOXPAK    
Date Announced21 Mar 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoBB-140319-39832

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