Final Dividend

Amended Announcements
Please refer to the earlier announcement reference number: ENT-21022019-00014

SHANGRI-LA HOTELS (MALAYSIA) BERHAD

EX-date 14 Jun 2019
Entitlement date 17 Jun 2019
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single tier dividend of 12 sen per ordinary share
Period of interest payment   to  
Financial Year End 31 Dec 2018
Share transfer book & register of members will be   to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no PPB CORPORATE SERVICES SDN BHD 12th Floor, UBN Tower 10 Jalan P. Ramlee 50250 Kuala Lumpur Tel: 03-2726 0088 Fax: 03-2726 0099
Payment date 15 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 17 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 0.12
Par Value (if applicable)


Remarks :
The payment of the proposed final dividend is subject to shareholders' approval at the forthcoming Annual General Meeting of the Company to be held on Wednesday, 29 May 2019.

This announcement is made pursuant to the T+2 trade settlement cycle which takes effect on 29 April 2019.


Announcement Info

Company Name SHANGRI-LA HOTELS (MALAYSIA) BERHAD
Stock Name SHANG
Date Announced 29 Apr 2019
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042019-00198