Date : 22 April 2013

Final Dividend

BIMB HOLDINGS BERHAD

EX-date

22/05/2013
Entitlement date27/05/2013
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal Single Tier Dividend of 5.00%
Period of interest payment to
Financial Year End31/12/2012
Share transfer book & register of members will be 28/05/2013 to 29/05/2013 closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noSymphony Share Registrar Sdn. Bhd. Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor. Tel No: 03-7841 8000
Payment date 19/06/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers27/05/2013 
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 indicatorPercentage
Entitlement in percentage (%)5

Remarks :
The Board of BIMB Holdings Berhad ("BHB or "the Company") is recommending a final Single Tier Dividend of 5.00% for the financial year ended 31 December 2012 compared to a final Single Tier Dividend of 7.25% for the financial year ended 31 December 2011.

The variation in the final dividend between the current financial year and previous financial year was due to the followings:-

1) During the financial year ended 31 December 2012, the Company had paid two interim dividends of 3.5% each compared to only one interim dividend (3.5%) paid at the last corresponding financial year.

2) The first and second interim single tier dividends for the financial year ended 31 December 2012 were paid on 31 October 2012 and 27 December 2012 respectively.

The Final Single Tier Dividend is subject to Shareholders' Approval at the fothcoming 16th Annual General Meeting of BHB to be held on Wednesday, 15 May 2013.

This announcement is dated 22 April 2013.


Announcement Info

Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB    
Date Announced22 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoBH-130319-DFB20
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