- General Announcements

General Announcements

GENERAL MEETINGS: Key matters deliberated

Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 26 May 2017

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting: Extraordinary General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017 

GENERAL MEETINGS: Outcome of Meeting

Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017 

Notice of Book Closure

1) A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016.

2) A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016.

Kindly be advised of the following :

1) The above Company's securities will be traded and quoted "Ex - Dividend” as from : 31 May 2017
2) The last date of lodgment : 2 Jun 2017
3) Date Payable : 14 Jun 2017

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

GENERAL MEETINGS: Notice of Meeting

Type of Meeting   :   Extraordinary General Meeting
Indicator   :   Notice of Meeting
Description   :   Extraordinary General Meeting
Date of Meeting : 26 May 2017
Time : 10:00 AM
Venue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors   :   17 May 2017

GENERAL MEETINGS: Notice of Meeting

Type of Meeting : Annual General Meeting
Indicator : Notice of Meeting
Description : Twentieth Annual General Meeting
Date of Meeting : 26 May 2017
Time : 09:00 AM
Venue : Function Room 4, Level 1, Ixora Hotel, Jalan Baru, Bandar Perai Jaya, 13600 Perai, Penang
Date of General Meeting Record of Depositors : 17 May 2017

Special Dividend

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : Special Dividend
Entitlement description : A Special Single Tier Dividend of 2.6 sen per share for the year ended 31 December 2016
Financial Year End : 31 Dec 2016

First and Final Dividend

EX-date : 31 May 2017
Entitlement date : 02 Jun 2017
Entitlement time : 05:00 PM
Entitlement subject : First and Final Dividend 
Entitlement description : A First and Final Single Tier Dividend of 2.4 sen per share for the year ended 31 December 2016 
Financial Year End : 31 Dec 2016

Change of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD

Change of Registrar

New registrar :TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD

Change in Boardroom - MR LEE CHEOW KOOI

Change in Boardroom
Date of change 07 Nov 2016

Particulars of Director
Name : MR LEE CHEOW KOOI