2002 Annual Report - Notice of Dividend Entitlement and Payment
  • Corporate Profile
  • Corporate Vision
  • History
  • Members Campanies
  • Management Team
          - Job Application

    2002 Annual Report
      PDF  
    1/2       2/2

  • Notice of AGM
  • Dividend Entitlement
  • Notice of AGM Stat.
  • Financial Highlights
  • Five-Year Summary
  • Corporate Information
  • Board of Directors
  • Directors' Profile
  • Chairman's Statement
  • Corporate Governance
  • Internal Control
  • Audit Comm. Report
  • Dirs.' Responsibilities
    Financial Statements
  • Directors' Report
  • Report of The Auditors
  • Income Statements
  • Balance Sheets
  • Changes in Equity
  • Cash Flow Statements
  • Financial Notes
  • Directors Statement
  • Director Declaration
  • Group Property
  • Shareholdings State.

  • 2004 Annual Report
  • 2003 Annual Report
  • 2002 Annual Report
  • 2001 Annual Report
  • 2000 Annual Report

  •  
    Notice of Dividend Entitlement and Payment

    NOTICE IS HEREBY GIVEN that a final dividend of 6.5% tax exempt in respect of the financial year ended 31 December 2002, if approved by members at the Annual General Meeting to be held on Thursday 22 May 2003, will be paid on 18 July 2003. The entitlement date for the dividend payment is 23 June 2003.

    A depositor shall qualify for entitlement only in respect of: -

    a) Securities transferred into the Depositor's Securities Account before 4.00p.m. on 23 June 2003 in respect of ordinary transfers; and

    b) Securities deposited into the Depositor's Securities Account before 12.30p.m. on 19 June 2003 in respect of securities exempted from mandatory deposit; and

    c) Securities bought on Kuala Lumpur Stock Exchange on a cum entitlement basis according to the rules of the Kuala Lumpur Stock Exchange.

    By order of the Board

    Christine Ann Goon FCIS
    Group Company Secretary
    (MAICSA 0753399)

    Petaling Jaya
    Date: 30 April 2003


    Notes:
    1. A member of the Company entitled to attend and vote at the abovementioned meeting is entitled to appoint one proxy to attend and vote in his stead. Such proxy need not be a member of the Company.

    2. The instrument of appointing a proxy, in the case of an individual, shall be signed by the appointor or by his attorney duly authorised in writing, and in the case of a corporation, shall be either given under its common seal or under the hand of an officer or attorney of the corporation duly authorised.

    3. The instrument appointing the proxy must be deposited at the Registered office of the Company at No. 7, Jalan Tandang, 46050 Petaling Jaya, Selangor Darul Ehsan, Malaysia, not less than forty-eight (48) hours before the time set for holding the meeting or any adjournment thereof.

     
      YEO HIAP SENG (MALAYSIA) BERHAD. 2004 (co.NO.3405-X)