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UNIMECH

First and Final Dividend

UNIMECH GROUP BERHAD

EX-date19/06/2001
Entitlement date21/06/2001
Entitlement time12:30:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement description:The First And Final Dividend of 8% Less Income Tax at 28% In Respect of The Financial Year Ended 31 December 2000
Period of interest payment to
For year ending/Period ending/ended 31/12/2000
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements
22/06/2001 to 25/06/2001
Registrar's name ,address, telephone no:PLANTATION AGENCIES Sdn. Berhad

Standard Chartered Bank Chambers
Lebuh Pantai, 10300 Penang.
P.O.Box 706, 10790 Penang.

Tel: 04-2625333
Fax: 04-2622018
Payment date 12/07/2001
a) Securities transferred into the Depositor's Securities Account before 12:30 pm in respect of ordinary transfers21/06/2001 
b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit21/06/2001 
c) Securities bought on KLSE on a cum entitlement basis according to the Rules of the KLSE
Number of new shares/securities issued (units) (If applicable)
Entitlement indicatorPercentage
Entitlement in percentage (%)8

Remarks :
NOTES:

1. A member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him/her. A proxy may but need not be a member of the Company and if the proxy is not a member of the Company, the proxy shall be an advoctae or an approved company auditor or a person approved by the Registrar of the Companies.

2. The Form of Proxy must be deposited at he Company's Registered Office at Wisma Unimech , 4934, Jalan Chain Ferry, 12100 Butterworth, not less than 48 hours before the time set for holding the meeting or any adjournment thereof.

3. A member shall be entitled to appoint more than one proxy (subject always to a maximum of two (2) proxies at each meeting) to attend and vote at the same meetings. Where a member appoints more than one proxy (subjects always to a maximum of two (2) proxies at each meeting), the appointment shall be invalid unless he specifies the proportions of his holdings to be represented by each proxy.

4. If the appointer is a corporation, this form must be executed under its Common Seal or under the hand of its attorney.

EXPLANATORY NOTES ON SPECIAL BUSINESS

Resolution pursuant to section 132D of the Companies Act, 1965 Subject to the exceptions provided in the aforesaid section of the Companies Act, 1965, the Directors would have to call for a General Meeting to approve the issue of new shares even though the number involved is less than 10% of the issued capital.

In order to avoid any delay and cost involved in convening a General Meeting to approve such issue of shares, it is thus considered appropriate that the Directos be now authorized to issue new shares in the Company up to an amount not exceeding in total 10% of the issued share capital of the Company for the time being for such purposes - as they consider would be in the best interest of the Company. This authority, unless revoked or varied at a general meeting, will expire at the next Annual General Meeting of the Company.


Announcement Info

Company NameUNIMECH GROUP BERHAD  
Stock Name UNIMECH    
Date Announced8 May 2001  
CategoryEntitlements (Notice of Book Closure)
Reference NoUG-010508-60322