Date : 09 July 2010

First and Final Dividend

BOLTON BERHAD

EX-date

10/08/2010
Entitlement date12/08/2010
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2010.
Period of interest payment to
Financial Year End31/03/2010
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03 7841 8000
Payment date 08/09/2010
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers12/08/2010 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.03

Remarks :
The payment of the First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 47th Annual General Meeting of the Company to be held on 6 August 2010.

This announcement is dated 9 July 2010.


Announcement Info

Company NameBOLTON BERHAD  
Stock Name BOLTON    
Date Announced9 Jul 2010  
CategoryEntitlements (Notice of Book Closure)
Reference NoBB-100708-56184
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