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FITTERS

Dividend in specie

FITTERS DIVERSIFIED BERHAD

Entitlement subject Dividend in specie
Entitlement description
Interim single tier dividend via a share dividend distribution of up to 30,015,944 units of treasury shares on the basis of 1 treasury share for every 15 ordinary shares held, fractions of treasury shares will be disregarded.
Ex-Date 24 Mar 2020
Entitlement date 25 Mar 2020
Entitlement time 5:00 PM
Financial Year End 31 Dec 2020
Share transfer book& register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 25 Mar 2020
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 Ratio
Par Value (if applicable)

Securities Entitlement
Company Name
FITTERS DIVERSIFIED BERHAD
Entitlement
Ordinary Shares
Ratio (New : Existing) 1.0000 : 15.0000
Securities Crediting Date 17 Apr 2020
Available / Listing Date
Fractional Entitlement Round Down / Fraction Disregard

Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:03-78904700
Fax:03-78904670



Announcement Info

Company Name FITTERS DIVERSIFIED BERHAD
Stock Name FITTERS
Date Announced 11 Mar 2020
Category Entitlement(Notice of Book Closure)
Reference Number ENT-09032020-00003
Corporate Action ID MY200309DVSE0001


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