Company announcements: BOILERM, ASIAPAC

BOILERM - Final Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	BOILERMECH HOLDINGS BERHAD (ACE Market)
Stock Name	BOILERM
Date Announced	2 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	CK-140902-44551

Admission Sponsor	RHB Investment Bank Bhd
Sponsor	Same as above

EX-date	26/09/2014
Entitlement date	30/09/2014
Entitlement time	05:00:00 PM
Entitlement subject	Final Dividend
Entitlement description	Final single tier dividend of 3 sen per ordinary share based on the Company's existing issued and paid-up share capital of 258,000,000 ordinary shares of RM0.10 each amounting to RM7,740,000 for 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	Bina Management (M) Sdn Bhd Lot 10 The Highway Centre, Jalan 51/205 46050 Petaling Jaya Selangor Darul Ehsan Tel No. 03-77843922
Payment date	14/10/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30/09/2014
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	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.03

Remarks :

The proposed payment of the final single tier dividend of 3 sen per ordinary share is based on the Company's existing issued and paid-up share capital of 258,000,000 ordinary shares of RM0.10 each amounting to RM7,740,000 for the financial year ended 31 March 2014. The said proposed final dividend is subject to the shareholders' approval at the forthcoming Fourth Annual General Meeting of the Company to be held on Thursday, 25 September 2014.

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ASIAPAC - Special Dividend

Announcement Type: Entitlements (Notice of Book Closure)

Company Name	ASIAN PAC HOLDINGS BERHAD
Stock Name	ASIAPAC
Date Announced	2 Sept 2014
Category	Entitlements (Notice of Book Closure)
Reference No	AP-140902-62005

EX-date	15/10/2014
Entitlement date	17/10/2014
Entitlement time	04:00:00 PM
Entitlement subject	Special Dividend
Entitlement description	Special Single Tier Dividend of 0.20 sen per ordinary share
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	Tricor Investor Services Sdn Bhd (118401-V) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel No: 03-22643883
Payment date	13/11/2014
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	17/10/2014
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	15/10/2014
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	0.002

Remarks :

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