COMPANY ANNOUCEMENTS

Special Dividend

27 Mar 2020

Entitlement subject Special Dividend
Entitlement description Special Dividend of 1 sen per share (Single Tier Dividend) in respect of the financial year ended 31 December 2019
Ex-Date 14 Apr 2020
Entitlement date 15 Apr 2020
Entitlement time 5:00 PM
Financial Year End 31 Dec 2019
Period
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 14 May 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 15 Apr 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 Currency
Announced Currency Malaysian Ringgit (MYR)
Disbursed Currency Malaysian Ringgit (MYR)
Entitlement in Currency Malaysian Ringgit (MYR) 0.0100
Par Value (if applicable)
Registrar or Service Provider name, address, telephone no BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim (Jalan Semangat)
Seksyen 13
46200 Petaling Jaya
Selangor
Malaysia
Tel:0378904700
Fax:0378904670