- General Announcements

General Announcements

Change in Boardroom
Date of change 01 Mar 2018

Particulars of Director

Name:MR KHOO LAY TATT

Change in Boardroom
Date of change 01 Mar 2018
Particulars of Director
Name:ENCIK AHMAD MURAD BIN ABDUL AZIZ

Change in Boardroom
Date of change 01 Mar 2018

Particulars of Director
Name: MR CHEUNG HO LEUNG

Change of Registrar

Old registrar TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
New registrar AGRITEUM SHARE REGISTRATION SERVICES SDN BHD

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

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