Friday 28 October 2011

HARBOUR - First and Final Dividend (0.02)

Company: HARBOUR-LINK GROUP BHD
Stock Name: HARBOUR
Amount: 0.02
Announcement Date: 28/10/2011
Ex Date: 25/11/2011

Dividend Detail:




EX-date: 25/11/2011

Entitlement date:
30/11/2011

Entitlement time: 05:00:00 PM

Entitlement
subject:
First and Final Dividend

Entitlement description:
First and final single tier dividend of 2 sen per ordinary share of RM1.00 each
for the financial year ended 30 June 2011

Period of interest
payment:
to

Financial Year End: 30/06/2011

Share transfer book & register of members will be: 30/11/2011 to 30/11/2011 closed from
(both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no:
Mega Corporate Services Sdn Bhd
Level 15-2, Bangunan Faber Imperial Court
Jalan
Sultan Ismail
50250 Kuala Lumpur
Tel: 03-26924271

Payment date: 21/12/2011

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 30/11/2011

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.02

Remarks: The proposed first and final single tier dividend of 2 sen per ordinary share of RM1.00 each for the financial year ended 30 June 2011 is subject to the approval of the shareholders at the Ninth Annual General Meeting to be held on 26 November 2011.