Bursa Announcements

Final Dividend (Amended Announcement)

16 April 2018
Amended Announcements
Please refer to the earlier announcement reference number: ENT-19022018-00002

BINTULU PORT HOLDINGS BERHAD

EX-date 10 May 2018
Entitlement date 14 May 2018
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final Single Tier Dividend of 6.0 sen per share and a Special Single Tier Dividend of 4.0 sen per share subject to the approval of members at the forthcoming Annual General Meeting of the Company.
Period of interest payment   to  
Financial Year End 31 Dec 2017
Share transfer book & register of members will be 14 May 2018   to   14 May 2018 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi 59200Kuala Lumpur Tel:0327839299 Fax:0327839222
Payment date 24 May 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 14 May 2018
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 0.1
Par Value (if applicable) Malaysian Ringgit (MYR) 0.000

Remarks:
A public holiday was declared for 9 May 2018 in conjunction with the polling day for the 14th General Election in Malaysia. As such, the Company has extended the entitlement date for the payment of Final Single Tier Dividend and a Special Single Tier Dividend from 11 May 2018 to 14 May 2018. The payment of Final Single Tier Dividend of 6.0 sen per share and a Special Single Tier Dividend of 4.0 sen per share is subject to the shareholders' approval at the 22nd Annual General Meeting ("AGM") of the Company which will be held on 30 April 2018 (under Agenda 2 of the Notice of 22nd AGM).

This announcement is dated 16 April 2018.
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