Date : 01 June 2011

First and Final Dividend

NILAI RESOURCES GROUP BERHAD

EX-date

30/06/2011
Entitlement date04/07/2011
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Dividend of 2.5% per RM1.00 ordinary share less 25% tax for the financial year ended 31 December 2010.
Period of interest payment to
Financial Year End
Share transfer book & register of members will be 04/07/2011 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
Tel: 03-78418000
Payment date 22/07/2011
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers04/07/2011 
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 indicatorPercentage
Entitlement in percentage (%)2.5

Remarks :
The first and final dividend is subject to the approval of the shareholders at the annual general meeting of the Company scheduled to be held on 24 June 2011.

This announcement is dated 1 June 2011.


Announcement Info

Company NameNILAI RESOURCES GROUP BERHAD  
Stock Name NILAI    
Date Announced1 Jun 2011  
CategoryEntitlements (Notice of Book Closure)
Reference NoNR-110530-58548
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