Type of Meeting: Annual General Meeting
Indicator: Key Matters Deliberated
Date of Meeting: 26 May 2017
Type of Meeting: Extraordinary General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017
Type of Meeting: Annual General Meeting
Indicator: Outcome of Meeting
Date of Meeting: 26 May 2017
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.
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
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
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
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
New registrar :TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Change in Boardroom
Date of change 07 Nov 2016
Particulars of Director
Name : MR LEE CHEOW KOOI