Date : 03 June 2013

Final Dividend

PUNCAK NIAGA HOLDINGS BERHAD

EX-date

11/07/2013
Entitlement date15/07/2013
Entitlement time05:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal single tier dividend of 5 sen per ordinary share
Period of interest payment to
Financial Year End31/12/2012
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 noTricor Investor Services Sdn Bhd (118401-V)
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel No. 03-2264 3883
Payment date 06/08/2013
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers15/07/2013 
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 Currency0.05

Remarks :
The payment of the final single tier dividend of 5 sen per ordinary share is subject to the shareholders' approval at the 16th Annual General Meeting of the Company which will be held on 26 June 2013 (under Agenda 2 of the Notice of 16th AGM).

This announcement is dated 3 June 2013.


Announcement Info

Company NamePUNCAK NIAGA HOLDINGS BERHAD  
Stock Name PUNCAK    
Date Announced3 Jun 2013  
CategoryEntitlements (Notice of Book Closure)
Reference NoPN-130531-57345
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