BERJAYA GROUP BERHAD - Berjaya Corporation Berhad

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148 N O T I C E O F D I V I D E N D P A Y M E N T A N D B O O K S C L O S U R E NOTICE IS ALSO HEREBY GIVEN THAT the Share Transfer Books and the Register of members of the Company will be closed from 28 January 1999 to 30 January 1999 (both dates inclusive) for the preparation of the dividend warrants. Subject to the approval of the shareholders at the Annual General Meeting, the final dividend of 1% less income tax will be paid on 19 February 1999. Duly completed transfers received by the Company’s Registrar, <strong>Berjaya</strong> Registration Services Sdn Bhd, Lot C1- C3, Block C, 2nd Floor, KL Plaza, 179 Jalan Bukit Bintang, 55100 Kuala Lumpur up to 5.00 p.m. on 27 January 1999 will be registered before entitlement to the dividend is determined. FURTHER NOTICE IS HEREBY GIVEN THAT Malaysian Central Depository Sdn Bhd shall not be accepting any requests for deposit of shares commencing 12.30 p.m. on 25 January 1999 until 12.29 p.m. on 27 January 1999. A Depositor shall qualify for entitlement only in respect of: a. Shares deposited into the Depositor’s Securities Account before 12.30 p.m. on 25 January 1999. b. Shares transferred to the Depositor’s securities Account before 12.30 p.m. on 27 January 1999 in respect of ordinary transfers. c.Shares bought on the Kuala Lumpur Stock Exchange on a cum entitlement basis according to the Rules of the Kuala Lumpur Stock Exchange. By Order of the Board SU SWEE HONG Kuala Lumpur Secretary 12 November 1998 NOTES : 1) A member entitled to attend and to vote at a meeting of the Company is entitled to appoint a proxy to attend and vote in his stead. A proxy need not be a member of the Company. The instrument appointing a proxy or proxies, duly completed, must be deposited at the Company’s Registered Office not less than 48 hours before the time set for the meeting or any adjournment thereof. 2) The Ordinary Resolution 7 is proposed pursuant to Section 132(D) of the Companies Act, 1965 and if passed, will give the Directors of the Company, from the date of the above general meeting, authority to issue and allot shares from the unissued capital of the Company for such purposes as the Directors may deem fit and in the interest of the Company. This authority, unless revoked or varied by the Company in general meeting, will expire at the conclusion of the next Annual General Meeting of the Company. 3) Robin Tan Yeong Ching was appointed as a full-time Executive Director of the Company on 1 December 1997. He is eligible to participate in the existing Staff Share Option Scheme for all eligible employees and full-time Executive Directors of the Company and its non-listed subsidiaries. Shareholders’ approval is hereby sought for the granting of the options to subscribe for shares in the Company to the said Director pursuant to the Staff Share Option Scheme under Ordinary Resolution 8. The Staff Share Option Scheme provides for a maximum entitlement of 500,000 new ordinary shares in the Company to the said Executive Director.
149 L O C A T I O N M A P Bukit Jalil Golf & Country Resort Jalan 3/155B, Bukit Jalil 57000 Kuala Lumpur, Malaysia Tel: 03-958 0600 Fax: 03-958 0542
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Strength In Diversity BERJAYA GROUP
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The corporate logo comprises the wo
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TAN SRI DATO’ TAN KOK PING EXECUT
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5 Corporate Profile The Berjaya Gro
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VACATION TIME-SHARE, HOTELS, RESORT
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9 Financial Highlights RM million T
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BEFORE CHANGE IN SHAREHOLDING * 199
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13 Group Addresses BERJAYA MAHE BEA
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15 Group Addresses RESTAURANTS ROAD
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17 Penyata Pengerusi Kegawatan ekon
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19 Penyata Pengerusi Pada bulan Jun
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21 Penyata Pengerusi Kekuatan Kumpu
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23 Tinjauan Operasi Ketua Pegawai E
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F I N A N C I A L S T A T E M E N T
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67 D I R E C T O R S ’ R E P O R
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73 S T A T E M E N T B Y D I R E C
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75 B A L A N C E S H E E T S AT 30
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77 C O N S O L I D A T E D C A S H
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79 N O T E S T O T H E A C C O U N
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BERJAYA GROUP BERHAD - Berjaya Corporation Berhad

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