Date : 19 April 2018

First and Final Dividend

MALAYSIAN RESOURCES CORPORATION BERHAD

EX-date 18 Jul 2018
Entitlement date 20 Jul 2018
Entitlement time 04:00 PM
Entitlement subject First and Final Dividend
Entitlement description First and Final Single Tier Dividend of 1.75 Sen Per Ordinary Share for the Financial Year Ended 31 December 2017
Period of interest payment   to  
Financial Year End 31 Dec 2017
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 SYMPHONY SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378490777 Fax:0378418151
Payment date 17 Aug 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers 20 Jul 2018
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 18 Jul 2018
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 0.0175
Par Value (if applicable)


Remarks :
Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant. The proposed first and final single tier dividend of 1.75 sen per ordinary share for the financial year ended 31 December 2017 is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on 21 May 2018.


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 19 Apr 2018
Category Entitlement(Notice of Book Closure)
Reference Number ENT-19042018-00001