SHH

First and Final Dividend

SHH RESOURCES HOLDINGS BERHAD

EX-date

19/12/2014
Entitlement date23/12/2014
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Single Tier Tax-exempt Dividend of 2%
Period of interest payment to
Financial Year End30/06/2014
Share transfer book & register of members will be 23/12/2014 to 23/12/2014 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn Bhd
Level 6, Symphony House,
Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46,
47301 Petaling Jaya,
Selangor
Payment date 12/01/2015
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers23/12/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit23/12/2014 
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 (%)2

Remarks :
The First and Final Single Tier Tax-exempt Dividend of 2% in respect of the financial year ended 30 June 2014 is subject to approval by shareholders at the Annual General Meeting scheduled to be held on 25 November 2014.


Announcement Info

Company NameSHH RESOURCES HOLDINGS BERHAD  
Stock Name SHH    
Date Announced29 Oct 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoSR-141027-39129


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