Company announcements: POS

POS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	POS MALAYSIA BERHAD
Stock Name	POS
Date Announced	12 Aug 2014
Category	Entitlements (Notice of Book Closure)
Reference No	PM-140811-46630

EX-date	10/09/2014
Entitlement date	12/09/2014
Entitlement time	04:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 7.1 sen per ordinary share in respect of the financial year ended 31 March 2014.
Period of interest payment	to
Financial Year End	31/03/2014
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	Symphony Share Registrars Sdn Bhd Level 6, Symphony House, Block D13 Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301 Petaling Jaya Selangor Darul Ehsan Tel. No.: +603-7841 8000
Payment date	07/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	12/09/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	10/09/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.071

Remarks :

The proposed final single tier dividend in respect of the financial year ended 31 March 2014 is subject to the approval of the shareholders of Pos Malaysia Berhad ("the Company") at the forthcoming 22nd Annual General Meeting ("AGM") of the Company to be held on 4 September 2014. Please refer to the Notice of 22nd AGM for the details as announced by the Company on even date.

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