SMISCOR
First and Final Dividend
| SMIS CORPORATION BERHAD |
|
EX-date | 11/06/2014 |
| Entitlement date | 13/06/2014 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Single Tier Dividend of 2.5 sen per Ordinary Share of RM1.00 each for the financial year ended 31 December 2013. |
| Period of interest payment | to |
| Financial Year End | 31/12/2013 |
| 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 no | Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6 KPMG Tower, 8 First Avenue Bandar Utama 47800 Petaling Jaya Selangot Darul Ehsan Tel No.: 03-7720 1188 |
| Payment date | 10/07/2014 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 13/06/2014 |
| 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 indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.025 |
| Remarks : |
| The proposed First and Final Single Tier Dividend will be subject to shareholders' approval at the forthcoming 15th Annual General Meeting of the Company. |
Announcement Info
| Company Name | SMIS CORPORATION BERHAD |
| Stock Name | SMISCOR |
| Date Announced | 14 May 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-140506-73296 |