First and Final Dividend
| BOX-PAK (MALAYSIA) BERHAD |
|
EX-date | 20/06/2013 |
| Entitlement date | 24/06/2013 |
| Entitlement time | 04:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Dividend of 10% less 25% tax (Gross : 10 sen per share) |
| Period of interest payment | to |
| Financial Year End | 31/12/2012 |
| 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 no | Boardroom Corporate Services (KL) Sdn Bhd Lot 6.05, Level 6, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan Malaysia Tel No. : 603-7720 1188 Fax No. : 603-7720 1111 |
| Payment date | 10/07/2013 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 24/06/2013 |
| 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 indicator | Percentage |
| Entitlement in percentage (%) | 10 |
| Remarks : |
| With reference to the Notice of Annual General Meeting ("AGM") dated 20 May 2013, the payment of the First and Final Dividend is subject to shareholders' approval under Resolution 2 at the 39th AGM of Box-Pak (Malaysia) Bhd which will be held on 12 June 2013. |
Announcement Info
| Company Name | BOX-PAK (MALAYSIA) BERHAD |
| Stock Name | BOXPAK |
| Date Announced | 17 May 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | BB-130517-51121 |