August 12, 2014

Company announcements: POS

POS - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)
Company NamePOS MALAYSIA BERHAD  
Stock Name POS  
Date Announced12 Aug 2014  
CategoryEntitlements (Notice of Book Closure)
Reference NoPM-140811-46630

EX-date10/09/2014
Entitlement date12/09/2014
Entitlement time04:00:00 PM
Entitlement subjectFinal Dividend
Entitlement descriptionFinal 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 End31/03/2014
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 noSymphony 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 transfers12/09/2014 
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit10/09/2014 
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 indicatorCurrency
CurrencyMalaysian Ringgit (MYR)
Entitlement in Currency0.071

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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