Wednesday 9 May 2012

HEVEA - First and Final Dividend (0.01)

Company: HEVEABOARD BHD
Stock Name: HEVEA
Amount: 0.01
Announcement Date: 09/05/2012
Ex Date: 27/06/2012

Dividend Detail:

EX-date: 27/06/2012

Entitlement date: 29/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: First and Final Dividend

Entitlement description: First and Final tax exempt Dividend of 1 sen per ordinary share for the financial year ended 31 December 2011

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: 29/06/2012 to 29/06/2012 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 : 03-77843922
Fax : 03-77841988

Payment date: 06/07/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.01

Remarks: The proposed first and final tax exempt dividend of 1 sen per ordinary share is suject to the shareholders' approval at the forthcoming Eighteenth Annual General Meeting of the Company to be held on 1 June 2012.