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Final Dividend

BackMay 30, 2008
Entitlements (Notice of Book Closure)
Reference No CAS-080530-74FE0

Company Name
:
 VITROX CORPORATION BERHAD(MESDAQ Market)
Stock Name
:
 VITROX
Date Announced
:
 30/05/2008


EX-date
:
 30/06/2008
Entitlement date
:
 02/07/2008
Entitlement time
:
 05:00:00 PM
Entitlement subject
:
 Final Dividend
Entitlement description
:
A Final Dividend of 0.5 sen per share exempt from Income Tax for the year ended 31 December 2007
Period of interest payment
:
 to
Financial Year End
:
 31/12/2007
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
:
Epsilon Registration Services Sdn. Bhd.
G-01, Ground Floor, Plaza Permata
Jalan Kampar, Off Jalan Tun Razak
50400 Kuala Lumpur
Tel No. 03-40473999
Payment date
:
 15/07/2008
a.
 Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
:
 02/07/2008
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)
:
 0.005

Remarks :
The Board of Directors of ViTrox had proposed the Declaration of the dividend via its Directors' Circular Resolution dated 30 May 2008.

The Final Tax Exempt Dividend of 0.5 sen per share is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting.