Final Dividend
| POWER ROOT BERHAD |
|
EX-date | 26/08/2013 |
| Entitlement date | 28/08/2013 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Single Tier Final Dividend of 4.0 sen per share in respect of financial year ended 28 February 2013 |
| Period of interest payment | to |
| Financial Year End | 28/02/2013 |
| 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 | Symphony Share Registrars Sdn Bhd Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Tel : 03-78490777 |
| Payment date | 23/09/2013 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 28/08/2013 |
| 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 | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.04 |
| Remarks : |
| On 29 April 2013, the Board of Directors of Power Root Berhad ("Power Root")("Board") had proposed a single-tier final dividend of RM0.04 for the financial year ended 28 February 2013 ("Final Dividend"). On 29 July 2013, the shareholders of Power Root had at the Company's Seventh Annual General Meeting approved the Final Dividend and authorised the Board to allot and issue such number of new ordinary shares of RM0.20 each in Power Root ("Power Root Share(s)" or "Share(s)") from time to time as may be required to be allotted and issued pursuant to the dividend reinvestment plan ("DRP"). On even date, the Board determined that the DRP shall apply to the Final Dividend and that 20% of the Final Dividend can be elected to be reinvested in new Power Root Shares pursuant to the DRP. On behalf of the Board, RHB Investment Bank Berhad had, on 6 August 2013, announced that the issue price of the new Shares to be issued pursuant to the first implementation of the DRP has been fixed today at RM1.82 per new Share. This announcement is dated 6 August 2013. |
Announcement Info
| Company Name | POWER ROOT BERHAD |
| Stock Name | PWROOT |
| Date Announced | 6 Aug 2013 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | C&-130806-66026 |