HIL

First and Final Dividend

HIL INDUSTRIES BERHAD

EX-date 23 Jul 2018
Entitlement date 25 Jul 2018
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description A first and final single-tier dividend of 1.75 sen per ordinary share in respect of 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 TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200Kuala Lumpur Tel:0327839299 Fax:0327839222
Payment date 16 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 25 Jul 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 0.0175
Par Value (if applicable) Malaysian Ringgit (MYR) 0.000


Remarks :
The payment of the first and final single-tier dividend is subject to the shareholders' approval at the forthcoming 48th Annual General Meeting ("48th AGM") of Hil Industries Berhad to be held on 21st June 2018.

Arising from the migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.

This announcement is dated 27th April 2018


Announcement Info

Company Name HIL INDUSTRIES BERHAD
Stock Name HIL
Date Announced 27 Apr 2018
Category Entitlement(Notice of Book Closure)
Reference Number ENT-27042018-00005


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