Date : 04 February 2013

First and Final Dividend

MELATI EHSAN HOLDINGS BERHAD

EX-date

27/02/2013
Entitlement date01/03/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final single tier dividend of 1.5 sen per ordinary share in respect of the year ended 31 August 2012
Period of interest payment to
Financial Year End31/08/2012
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 noInsurban Corporate Services Sdn. Bhd.
149, Jalan Aminuddin Baki, Taman Tun Dr. Ismail, 60000 Kuala Lumpur.
Tel: 03-77295529
Payment date 19/03/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers01/03/2013 
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 Currency0.015

Remarks :
Payment of the first and final single tier dividend of 1.5 sen per ordinary share in respect of the financial year ended 31 August 2012 is subject to the approval of the Company's shareholders at the 8th Annual General Meeting of the Company scheduled to be held on 27 February 2013.


Announcement Info

Company NameMELATI EHSAN HOLDINGS BERHAD  
Stock Name MELATI    
Date Announced4 Feb 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCS-130131-35880
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