News

First And Final Dividend

BackJun 03, 2008
Entitlements (Notice of Book Closure)
Reference No CC-080602-61597

Company Name
:
 PENTAMASTER CORPORATION BERHAD 
Stock Name
:
 PENTA
Date Announced
:
 03/06/2008


EX-date
:
 11/07/2008
Entitlement date
:
 15/07/2008
Entitlement time
:
 04:00:00 PM
Entitlement subject
:
 First and Final Dividend
Entitlement description
:
Notice of Dividend Entitlement for the first and final tax exempt dividend of 8% in respect of the financial year ended 31 December 2007
Period of interest payment
:
 to
Financial Year End
:
 31/12/2007
Share transfer book & register of members will be
:
 toclosed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
:
Securities Services (Holdings) Sdn. Bhd.
Suite 18.05, MWE Plaza,
No. 8 Lebuh Farquhar,
10200 Penang
Tel : 04-2631966
Fax : 04-2628544
Payment date
:
 31/07/2008
a.
 Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
:
 15/07/2008
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
:
 Percentage
Entitlement in percentage (%)
:
 8

Remarks :
The abovementioned dividend is subject to the approval of the shareholders at the Sixth Annual General Meeting to be held on 26 June 2008.