Date : 29 April 2019

First and Final Dividend

MALAYSIAN RESOURCES CORPORATION BERHAD

EX-date 30 Jul 2019
Entitlement date 31 Jul 2019
Entitlement time 05:00 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 2018
Period of interest payment   to  
Financial Year End 31 Dec 2018
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 BOARDROOM SHARE REGISTRARS SDN BHD Level 6, Symphony House Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418088 Fax:0378418100
Payment date 23 Aug 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 31 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit 29 Jul 2019
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 :
The proposed first and final single tier dividend of 1.75 sen per ordinary share for the financial year ended 31 December 2018 is subject to the shareholders' approval at the forthcoming Annual General Meeting to be held on 30 May 2019.


Announcement Info

Company Name MALAYSIAN RESOURCES CORPORATION BERHAD
Stock Name MRCB
Date Announced 29 Apr 2019
Category Entitlement(Notice of Book Closure)
Reference Number ENT-29042019-00004