Tuesday 27 March 2012

POHUAT - First and Final Dividend (2%)

Company: POH HUAT RESOURCES HOLDINGS
Stock Name: POHUAT
Amount: 2%
Announcement Date: 27/03/2012
Ex Date: 07/05/2012

Dividend Detail:

EX-date: 07/05/2012

Entitlement date: 09/05/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final Tax Exempt Dividend of 2% in respect of the financial year ended 31 October 2011

Period of interest payment: to

Financial Year End: 31/10/2011

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
Tel : 03-78418000

Payment date: 18/05/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 09/05/2012

Entitlement indicator: Percentage

Entitlement in percentage (%): 2

Remarks: The proposed dividend is subject to shareholders' approval at the forthcoming Fourteenth Annual General Meeting to be held on 19 April 2012.

This announcement is dated 27 March 2012.