OTHERS Ornapaper Berhad ("ORNA" or "the Company") - Issuance of Annual Report 2019, Eighteenth Annual General Meeting and Deferment of Entitlement and Payment Dates for the Proposed Final Dividend for the financial year ended 31 December 2019

ORNAPAPER BERHAD

Type Announcement
Subject OTHERS
Description
Ornapaper Berhad ("ORNA" or "the Company") - Issuance of Annual Report 2019, Eighteenth Annual General Meeting and Deferment of Entitlement and Payment Dates for the Proposed Final Dividend for the financial year ended 31 December 2019
ORNA wishes to announce that the Company had been granted an extension of time ("EOT") up to 28 September 2020 to hold its Eighteenth Annual General Meeting ("18th AGM") by the Companies Commission of Malaysia (“CCM”) pursuant to Section 340(4) of the Companies Act 2016 and the Practice Directive No. 6/2020 issued by CCM.

The Board hereby inform that the Company will issue its Annual Report by 30 June 2020 and convene its 18th AGM on 27 August 2020 in line with the EOT granted by Bursa Malaysia Securities Berhad for the issuance of Annual Report until 30 June 2020 and the EOT obtained from the CCM for convening the 18th AGM respectively. The notice of the 18th AGM will be issued to shareholders in due course.

Given that the 18th AGM of the Company will only be convened in August 2020, the Board further inform that the entitlement and payment dates in respect of the Proposed Final Dividend for the financial year ended 31 December 2019 which was announced by the Company on 25 February 2020 are now deferred to 1 September 2020 and 15 September 2020 respectively. The quantum of the dividend will remain unchanged at 3 sen per ordinary share.

This announcement is dated 28 May 2020.





Announcement Info

Company Name ORNAPAPER BERHAD
Stock Name ORNA
Date Announced 28 May 2020
Category General Announcement for PLC
Reference Number GA1-27052020-00055