Directors - Boustead Holdings Berhad

Notes to the Financial Statements
11. DIVIDENDS
102
Gross Dividend
Dividend amount per ordinary share
2006 2005 2006 2005
RM’000 RM’000 Sen Sen
Interim:
First interim of 10% (2005: 10%) less tax
paid on 9 October 2006 21,538 21,203 5.00 5.00
Second interim of 10% (2005: 10%) less tax
paid on 18 January 2007 21,837 21,284 5.00 5.00
43,375 42,487 10.00 10.00
Proposed:
Final of 12% (2005: 12%) less tax
payable on 2 May 2007 26,204 25,717 6.00 6.00
Bonus of 5% (2005: Nil) less tax
payable on 2 May 2007 10,919 –– 2.50 ––
80,498 68,204 18.50 16.00
The Directors will propose at the forthcoming Annual General Meeting to be held on 5 April 2007, a final
dividend and a bonus dividend of 12% and 5% per share less tax, amounting to RM37,123,000. These
financial statements do not reflect the final dividend and bonus dividend which will be accounted for in
the shareholders’ equity as an appropriation of retained earnings in the year ending 31 December 2007
when approved by shareholders.