First and Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: CC-071008-7ABF6



Entitlement date22/11/2007
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionNotice of Dividend Entitlement for the first and final dividend of 8% less 26% tax in respect of the financial year ended 31 May 2007
Period of interest payment to
Financial Year End31/05/2007
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 noPlantation Agencies Sdn. Berhad
3rd Floor, Standard Chartered Bank Chambers
Lebuh Pantai
10300 Penang
Tel No. 04-2625333
Payment date 06/12/2007
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers22/11/2007 
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 (%)8

Remarks :
Reference is made to the announcement dated 8 October 2007. Eurospan Holdings Berhad wishes to clarify that the tax deductible on the first and final dividend of 8% in respect of the financial year ended 31 May 2007 should be 26% instead of 27%.

The abovementioned dividend is subject to the approval of the shareholders at the Twelfth Annual General Meeting to be held on 31 October 2007.

Announcement Info

Stock Name EUROSP    
Date Announced29 Oct 2007  
CategoryEntitlements (Notice of Book Closure)
Reference NoCC-071029-EDC1B

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