| EX-date |
:27/06/2007 |
| Entitlement date |
:29/06/2007 |
| Entitlement time |
:05:00:00 PM |
| Entitlement subject |
:Final Dividend |
| Entitlement description: |
|
| Final dividend of 2.8 sen per Ordinary Share of RM0.50 less 27% Income Tax |
| Period of interest payment |
: to |
| Financial Year End |
:31/12/2006 |
Share transfer book & register of members will be closed from
(both dates inclusive) for the purpose of determining the entitlements |
: to |
| Registrar's name ,address, telephone no: |
|
Epsilon Registration Services Sdn. Bhd.
312, 3rd Floor, Block C
Kelana Square
17, Jalan SS7/26
47301 Petaling Jaya
Selangor Darul Ehsan
Tel: 03-78062116 |
| Payment date |
:17/07/2007 |
| a) Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers |
:03/07/2007 |
| b) Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
:29/06/2007 |
| c) Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. |
| Number of new shares/securities issued (units) (If applicable) |
: |
| Entitlement indicator |
:RM |
| Entitlement in RM (RM) |
:0.028 |
| Remarks |
|
| The payment of the final dividend is subject to the approval of shareholders at the 3rd Annual General Meeting of EURO Holdings Berhad to be convened on 21 June 2007. |
