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Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: ENT-06122017-00001

PROLEXUS BERHAD

EX-date 11 Jan 2018
Entitlement date 15 Jan 2018
Entitlement time 04:00 PM
Entitlement subject Final Dividend
Entitlement description A Single Tier Final Dividend of 1 sen per ordinary share
Period of interest payment   to  
Financial Year End 31 Jul 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 BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Tel:0377843922 Fax:0377841988
Payment date 30 Jan 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 15 Jan 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 Single Tier Final Dividend of 1 sen per ordinary share for the financial year ended 31 July 2017 is subject to shareholders' approval at the forthcoming 25th Annual General Meeting of the Company.

Holders of Warrants 2016/2021 are hereby reminded to lodge with the Company's share registrar, Bina Management (M) Sdn. Bhd. duly executed and completed subscription forms together with the relevant subscription monies for subscription of new shares by 5.00 p.m. on 04 January 2018 in order to be entitled to the above dividend.

This announcement supercedes the earlier announcement dated 06 December 2017.


Announcement Info

Company Name PROLEXUS BERHAD
Stock Name PRLEXUS
Date Announced 08 Dec 2017
Category Entitlement(Notice of Book Closure)
Reference Number ENT-08122017-00001


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