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Interim Dividend

BackJan 14, 2009
Entitlements (Notice of Book Closure)
Reference No CAS-090114-3B580

Company Name
:
 VITROX CORPORATION BERHAD(MESDAQ Market)
Stock Name
:
 VITROX
Date Announced
:
 14/01/2009


EX-date
:
 29/01/2009
Entitlement date
:
 03/02/2009
Entitlement time
:
 05:00:00 PM
Entitlement subject
:
 Interim Dividend
Entitlement description
:
A Special Interim Dividend of RM0.007 per share exempt from Income Tax
Period of interest payment
:
 to
Financial Year End
:
 31/12/2008
Share transfer book & register of members will be
:
 toclosed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no
:
Securities Services (Holdings) Sdn. Bhd.
Level 7, Menara Milenium, Jalan Damanlela,
Pusat Bandar Damansara, Damansara Heights, 50490 Kuala Lumpur
Tel No. : 03-20849000
Payment date
:
 10/02/2009
a.
 Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
:
 03/02/2009
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)
:
 0.007

Remarks :
The Board of Directors via its Directors' Circular Resolution dated January 14, 2009 approved a Special Interim Dividend of RM0.007 per share exempt from Income Tax for the year ended December 31, 2008.