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160 Annual report 2008 notice of annual general meeting NOTICE OF DIVIDEND ENTITLEMENT AND PAYMENT NOTICE IS ALSO HEREBY GIVEN that a final dividend of 10 sen less 25% tax for the financial year ended 31 October 2008, if approved by shareholders, will be payable on 9 April 2009 to shareholders whose names appear in the Record of Depositors of the Company at the close of business on 13 March 2009. A depositor shall qualify for entitlement only in respect of: a. shares transferred into the depositor’s securities account before 4.00 p.m. on 13 March 2009, in respect of transfers; and b. shares bought on Bursa Malaysia Securities Berhad on a cum entitlement basis according to the Rules of Bursa Malaysia Securities Berhad. STATEMENT ACCOMPANYING NOTICE OF ANNUAL GENERAL MEETING (Pursuant to Paragraph 8.28(2) of the Listing Requirements of Bursa Malaysia Securities Berhad) Further details of Directors who are standing for re-election as Directors are set out in their respective profiles which appear in the Directors’ Profiles on pages 43 to 48 of this Annual Report and the details of their interest in the securities of the Company are disclosed on page 148 and 150 of this Annual Report.
OneMind : SP SETIA 08AR: 4rd Draft 07-01-2009_11am 161 S P Setia Berhad Group
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embracing Change Annual Report 2008
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