Friday 16 December 2011

POHKONG - First and Final Dividend (0.014)

Company: POH KONG HOLDINGS BHD
Stock Name: POHKONG
Amount: 0.014
Announcement Date: 16/12/2011
Ex Date: 09/02/2012

Dividend Detail:



EX-date: 09/02/2012

Entitlement date: 13/02/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Single Tier Dividend of 1.40 sen per Ordinary Share of RM0.50 each

Period of interest payment: to

Financial Year End: 31/07/2011

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.: 03-7841 8000
Fax No.: 03-7841 8151

Payment date: 09/03/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 13/02/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.014

Remarks: The payment of the First and Final Single Tier
Dividend is subject to the approval of shareholders at the Ninth Annual General
Meeting of Poh Kong Holdings Berhad to be convened on 10 January 2012.