Final Dividend

DAGANG NEXCHANGE BERHAD

EX-date 09 Jul 2019
Entitlement date 10 Jul 2019
Entitlement time 05:00 PM
Entitlement subject Final Dividend
Entitlement description Final single-tier dividend of 0.5 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 MEGA CORPORATE SERVICES SDN BHD Level 15-2, Bangunan Faber Imperial Court Jalan Sultan Ismail 50250Kuala Lumpur Tel:0326924271 Fax:0327325388
Payment date 31 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 10 Jul 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 0.005
Par Value (if applicable)


Remarks :
The payment of the final dividend is subject to the approval of the shareholders at the Forty Ninth Annual General Meeting of the Company to be held on 19 June 2019.


In line with this Entitlement (Notice of Book Closure) Template Enhancements which came into effect on 29 April 2019, whereby the wordings for 'Securities transferred into the Depositor's Securities Account before 4.00 pm in respect of transfers' have now been changed to 'Securities transferred into the Depositor's Securities Account before 4.30 pm in respect of transfers', hence, all documents that have been or will be issued by the Company ("Document") and impacted, directly or indirectly, by the said enhancements shall be deemed to have been changed accordingly. The Document shall include but are not limited to the following:

(i)	Notice of Forty Ninth Annual General Meeting of the Company dated 30 April 2019;
(ii)	Notice of Dividend Entitlement and Payment Date dated 30 April 2019; and
(iii)	Annual Report 2018.


Announcement Info

Company Name DAGANG NEXCHANGE BERHAD
Stock Name DNEX
Date Announced 29 Apr 2019
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042019-00011