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Notice of Dividend Entitlement and Payment |
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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.
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