FITTERS
First and Final Dividend
| FITTERS DIVERSIFIED BERHAD |
|
EX-date | 10/07/2009 |
| Entitlement date | 14/07/2009 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Share Dividend on the basis of one ordinary share for every twenty existing ordinary shares held for the financial year ended 31 December 2008 |
| Period of interest payment | to |
| Financial Year End | 31/12/2008 |
| Share transfer book & register of members will be | 14/07/2009 to 14/07/2009 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Symphony Share Registrars Sdn Bhd Level 26, Menara Multi-Purpose Capital Square No.8, Jalan Munshi Abdullah 50100 Kuala Lumpur Tel: 603-2721 2222 |
| Payment date | 28/07/2009 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 14/07/2009 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 10/07/2009 |
| 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 |
| Ratio | 1 : 20 |
| Rights Issues/Offer Price | |
| Remarks : |
| This First and Final Share Dividend is subject to shareholders' approval at the forthcoming Annual General Meeting |
Announcement Info
| Company Name | FITTERS DIVERSIFIED BERHAD |
| Stock Name | FITTERS |
| Date Announced | 5 Jun 2009 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-090603-AD112 |