Date : 03 April 2013

First and Final Dividend

POH HUAT RESOURCES HOLDINGS BERHAD

EX-date

07/05/2013
Entitlement date09/05/2013
Entitlement time04:00:00 PM
Entitlement subjectFirst and Final Dividend
Entitlement descriptionFirst and Final Tax Exempt Dividend of 2% in respect of the financial year ended 31 October 2012
Period of interest payment to
Financial Year End31/10/2012
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 noSymphony Share Registrars Sdn Bhd
Level 6 Symphony House Block D13
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya Selangor
Tel : 03-78418000
Payment date 20/05/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers09/05/2013 
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 (%)2

Remarks :
The proposed dividend is subject to shareholders' approval at the forthcoming Fifteenth Annual General Meeting to be held on 25 April 2013.

This announcement is dated 03 April 2013.


Announcement Info

Company NamePOH HUAT RESOURCES HOLDINGS BERHAD  
Stock Name POHUAT    
Date Announced3 Apr 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoCM-130403-51293
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