Final Dividend

HEVEABOARD BERHAD

EX-date 24 Jun 2019
Entitlement date 25 Jun 2019
Entitlement time 04:30 PM
Entitlement subject Final Dividend
Entitlement description Single-Tier Final Interim Dividend of 1.4 sen per ordinary share in respect of the financial year ended 31 December 2018.
Period of interest payment   to  
Financial Year End 31 Dec 2018
Share transfer book & register of members will be 25 Jun 2019   to   25 Jun 2019 closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel: 03-77843922 Fax: 03-77841988
Payment date 09 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 25 Jun 2019
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 0.014
Par Value (if applicable) Malaysian Ringgit (MYR) 0.000


Remarks :
The proposed Single-Tier Final Dividend of 1.4 sen per ordinary share in respect of the financial year ended 31 December 2018 is subject to the approval of the shareholders at the forthcoming Twenty-Fifth Annual General Meeting of HeveaBoard Berhad to be held on 10 June 2019.  

Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant.

Holders of Warrants 2010/2020 are reminded to lodge with the Company's Share Registrar, Bina Management (M) Sdn. Bhd. of Lot 10, The Highway Centre, Jalan 51/205, 46050 Petaling Jaya, Selangor Darul Ehsan, their subscription forms and subscription monies for subscription of new shares by 5.00 p.m., 12 June 2019 to qualify to the dividend entitlement.


Announcement Info

Company Name HEVEABOARD BERHAD
Stock Name HEVEA
Date Announced 29 Apr 2019
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042019-00016