HARBOUR
First and Final Dividend
| HARBOUR-LINK GROUP BERHAD |
|
EX-date | 26/11/2008 |
| Entitlement date | 28/11/2008 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Dividend of 1.5 sen per ordinary share of RM1.00 each less Malaysian Income Tax of 25% for the financial year ended 30 June 2008 |
| Period of interest payment | to |
| Financial Year End | 30/06/2008 |
| Share transfer book & register of members will be | 28/11/2008 to 28/11/2008 closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | MEGA CORPORATE SERVICES SDN BHD Level 15-2, Faber Imperial Court Jalan Sultan Ismail 50250 Kuala Lumpur Tel: 03-26924271 |
| Payment date | 19/12/2008 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 28/11/2008 |
| 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 indicator | RM |
| Entitlement in RM (RM) | 0.015 |
| Remarks : |
| The above First and Final Dividend of 1.5 sen per ordinary share of RM1.00 each less Malaysian Income Tax of 25% for the financial year ended 30 June 2008 is subject to the approval of the shareholders at the Sixth Annual General Meeting scheduled to be held on 25 November 2008. |
Announcement Info
| Company Name | HARBOUR-LINK GROUP BERHAD |
| Stock Name | HARBOUR |
| Date Announced | 30 Oct 2008 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | CC-081030-43542 |