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Final Dividend

BackJun 02, 2009
Entitlements (Notice of Book Closure)
Reference No CAS-090528-5B6E2

 

Company Name
:
VITROX CORPORATION BERHAD (MESDAQ Market) 
Stock Name
:
VITROX  
Date Announced
:
02/06/2009  


EX-date
:
30/06/2009
Entitlement date
:
02/07/2009
Entitlement time
:
05:00:00 PM
Entitlement subject
:
Final Dividend
Entitlement description
:
A Final Dividend of 0.4 sen per share exempt from Income Tax for the year ended 31 December 2008
Period of interest payment
:
to
Financial Year End
:
31/12/2008
Share transfer book & register of members will be
:
to closed 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
:
15/07/2009
a.
Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
:
02/07/2009
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)
:
0.004

Remarks :
The Board of Directors of ViTrox had proposed the Declaration of the dividend at its Board of Directors' Meeting held on May 21, 2009.

The Final Tax Exempt Dividend of 0.4 sen per share is subject to the shareholders' approval at the forthcoming Fifth Annual General Meeting.