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Date : 14 December 2007

Others

PACIFIC & ORIENT BERHAD

EX-date

03/01/2008
Entitlement date07/01/2008
Entitlement time04:00:00 PM
Entitlement subjectOthers
Entitlement descriptionShare Dividend of one (1) Treasury Share for every thirty-five (35) existing ordinary shares of RM1.00 each
Period of interest payment to
Financial Year End30/09/2008
Share transfer book & register of members will be to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone noMega Corporate Services Sdn Bhd
Level 15-2, Faber Imperial Court, Jalan Sultan Ismail, 50250 Kuala Lumpur
Tel No.: 03-26924271
Payment date
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers07/01/2008 
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 indicatorRatio
Ratio 1 : 35
Rights Issues/Offer Price

Remarks :
Subject to the approval of the Bursa Malaysia Depository Sdn Bhd (“Bursa Depository”) for the transfer of the treasury shares under the Share Buy Back Account by file transfer method of debiting and crediting, the treasury shares to be distributed will be credited into the entitled shareholders’ accounts maintained with Bursa Depository within ten (10) market days from the entitlement date of 7 January 2008.


Announcement Info

Company NamePACIFIC & ORIENT BERHAD  
Stock Name P&O    
Date Announced14 Dec 2007  
CategoryEntitlements (Notice of Book Closure)
Reference NoP&-071211-36223