Monday 27 February 2012

ILB - First and Final Dividend (5%)

Company: INTEGRATED LOGISTICS BHD
Stock Name: ILB
Amount: 5%
Announcement Date: 27/02/2012
Ex Date: 02/04/2012

Dividend Detail:

EX-date: 02/04/2012

Entitlement date: 04/04/2012

Entitlement time: 05:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: A First and Final Dividend of 5.0% gross less 25% Malaysian Income Tax for the financial year ending 31 December 2011.

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 02/04/2012 to 03/04/2012 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
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel. No. 03-7841 8000

Payment date: 20/04/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 04/04/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 5

Remarks: The payment of the First & Final Dividend is subject to shareholder's approval at the Company's 20th Annual General Meeting to be held on 30 March 2012