HIBISCS

Final Dividend

HIBISCUS PETROLEUM BERHAD

Entitlement subject Final Dividend
Entitlement description
Final single-tier dividend of 1.25 sen per ordinary share in respect of the financial year ended 30 June 2023 based on the total number of issued ordinary shares of 804,967,428.
Ex-Date 03 Jan 2024
Entitlement date 04 Jan 2024
Entitlement time 5:00 PM
Financial Year End 30 Jun 2023
Period
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 19 Jan 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 04 Jan 2024
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) 0.0125

Par Value (if applicable)
Registrar or Service Provider name, address, telephone no TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
Unit 32-01, Level 32, Tower A,
Vertical Business Suite, Avenue 3, Bangsar South,

No. 8, Jalan Kerinchi

59200 Kuala Lumpur

Wilayah Persekutuan

Malaysia

Tel:0327839299
Fax:0327839222


Remarks :
We refer to the announcement dated 4 October 2023 in relation to the proposed payment of a final single-tier dividend of 0.50 sen per existing ordinary share for the financial year ended 30 June 2023, subject to the shareholders approval at the forthcoming 13th Annual General Meeting of the Company ("13th AGM"). 

Subsequently, the shareholders of the Company had at the Extraordinary General Meeting held on 5 October 2023 approved the share consolidation exercise. Accordingly, the proposed final single-tier dividend amount per ordinary share has been adjusted to 1.25 sen upon the completion of the share consolidation exercise following the listing and quotation of 804,967,428 consolidated shares on the Main Market of Bursa Malaysia Securities Berhad with effect from 20 October 2023. 

The payment of the aforesaid final single-tier dividend is subject to shareholders' approval at the forthcoming 13th AGM of the Company.

This announcement is dated 20 October 2023.


Announcement Info

Company Name HIBISCUS PETROLEUM BERHAD
Stock Name HIBISCS
Date Announced 20 Oct 2023
Category Entitlement(Notice of Book Closure)
Reference Number ENT-16102023-00001
Corporate Action ID MY231016DVCA0001


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