Tuesday 8 May 2012

MAYBULK - Final Dividend (0.03)

Company: MALAYSIAN BULK CARRIERS BHD
Stock Name: MAYBULK
Amount: 0.03
Announcement Date: 08/05/2012
Ex Date: 01/06/2012

Dividend Detail:

EX-date: 01/06/2012

Entitlement date: 05/06/2012

Entitlement time: 04:00:00 PM

Entitlement subject: Final Dividend

Entitlement description: Final single tier dividend of 3 sen per ordinary share

Period of interest payment: to

Financial Year End: 31/12/2011

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: PPB Corporate Services Sdn Bhd
17th Floor, Wisma ACE Jerneh, No.38, Jalan Sultan Ismail,
50250 Kuala Lumpur
Tel No.: 03-21170888

Payment date: 20/06/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 05/06/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.03

Remarks: The payment of the final single tier dividend of 3 sen per ordinary share herein is subject to shareholders' approval at the 23rd Annual General Meeting of the Company scheduled to be held on 31 May 2012.