Announcements
Announcements
Date: 02 February 2018

OTHERS Cypark Resources Berhad ("CRB" or "the Company") - Recommendation for declaration of single-tier final dividend for the financial year ended 31 October 2017


Type Announcement
Subject OTHERS
Description Cypark Resources Berhad ("CRB" or "the Company") - Recommendation for declaration of single-tier final dividend for the financial year ended 31 October 2017

The Board of Directors of CRB ("the Board") is pleased to announce the recommendation for the declaration of a single-tier final dividend of 5.6 sen per ordinary share for the financial year ended 31 October 2017, which is subject to the approval of the shareholders of CRB at the forthcoming Thirteenth Annual General Meeting ("AGM") of the Company. The date of entitlement and date of payment in respect of the aforesaid proposed dividend have been scheduled to be on 30 May 2018 and 28 June 2018 respectively.

 

The Board had also resolved to propose the renewal of the authority for the shareholders to be given an option to elect to reinvest the whole or part of the dividend into new ordinary shares of CRB in accordance with the Dividend Reinvestment Scheme which was approved by the shareholders at the Company's Tenth AGM held on 21 April 2015.

 

This announcement is dated 2 February 2018.





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