SHANG
Final Dividend
| SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Single-Tier Dividend of 5 sen per ordinary share |
| Ex-Date | 11 Jun 2025 |
| Entitlement date | 12 Jun 2025 |
| Entitlement time | 5:00 PM |
| Financial Year End | 31 Dec 2024 |
| Period | |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 30 Jun 2025 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 12 Jun 2025 |
| 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 | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0500 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no |
BOARDROOM SHARE REGISTRARS SDN BHD 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Malaysia Tel:03-78904700 Fax:03-78904670 |
| Remarks : |
The proposed Final Single-Tier Dividend of 5 sen per ordinary share in respect of the financial year 2024 is subject to shareholders' approval at the forthcoming Fifty-Fourth Annual General Meeting of the Company to be held on Friday, 30 May 2025. |
Announcement Info
| Company Name | SHANGRI-LA HOTELS (MALAYSIA) BERHAD |
| Stock Name | SHANG |
| Date Announced | 26 Feb 2025 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-14022025-00006 |
| Corporate Action ID | MY250214DVCA0006 |