TIMWELL
Final Dividend
| TIMBERWELL BERHAD |
| EX-date | 01 Jun 2018 |
| Entitlement date | 05 Jun 2018 |
| Entitlement time | 05:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Single-Tier Dividend of 1 sen per ordinary share for the financial year ended 31 December 2017 |
| Period of interest payment | to |
| Financial Year End | 31 Dec 2017 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | SECURITIES SERVICES (HOLDINGS) SDN BHD Level 7, Menara Milenium Jalan Damanlela, Pusat Bandar Damansara Damansara Heights 50490 Kuala Lumpur Tel:03-20849000 Fax:03-20949940 |
| Payment date | 02 Jul 2018 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 05 Jun 2018 |
| 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 | 0.01 |
| Par Value (if applicable) | Malaysian Ringgit (MYR) 0.000 |
| Remarks : |
The payment of the Final Single-Tier Dividend of 1 sen per ordinary share is subject to the shareholders' approval at the forthcoming 22nd Annual General Meeting of the Company. |
Announcement Info
| Company Name | TIMBERWELL BERHAD |
| Stock Name | TIMWELL |
| Date Announced | 13 Apr 2018 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-13042018-00011 |