Change - S P Setia Berhad
Change - S P Setia Berhad
Change - S P Setia Berhad
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160<br />
Annual report 2008<br />
notice of annual general meeting<br />
NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT<br />
NOTICE IS ALSO HEREBY GIVEN that a final dividend of 10 sen less 25% tax for the financial year ended 31 October 2008,<br />
if approved by shareholders, will be payable on 9 April 2009 to shareholders whose names appear in the Record of Depositors<br />
of the Company at the close of business on 13 March 2009.<br />
A depositor shall qualify for entitlement only in respect of:<br />
a. shares transferred into the depositor’s securities account before 4.00 p.m. on 13 March 2009, in respect of transfers; and<br />
b. shares bought on Bursa Malaysia Securities <strong>Berhad</strong> on a cum entitlement basis according to the Rules of Bursa Malaysia<br />
Securities <strong>Berhad</strong>.<br />
STATEMENT ACCOMPANYING<br />
NOTICE OF ANNUAL GENERAL MEETING<br />
(Pursuant to Paragraph 8.28(2) of the Listing Requirements of Bursa Malaysia Securities <strong>Berhad</strong>)<br />
Further details of Directors who are standing for re-election as Directors are set out in their respective profiles which appear in the<br />
Directors’ Profiles on pages 43 to 48 of this Annual Report and the details of their interest in the securities of the Company are<br />
disclosed on page 148 and 150 of this Annual Report.
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