HEVEA
First and Final Dividend
| HEVEABOARD BERHAD |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2024. |
| Ex-Date | 10 Jul 2025 |
| Entitlement date | 11 Jul 2025 |
| Entitlement time | 04:30 PM |
| Financial Year End | 31 Dec 2024 |
| Period | |
| Share transfer book & register of members will be | 11 Jul 2025 to 11 Jul 2025 closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 25 Jul 2025 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 11 Jul 2025 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| 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 | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0100 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no |
BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Malaysia Tel:03-77843922 Fax:03-77841988 |
| Remarks : |
The proposed First and Final Single-Tier Dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2024 is subject to the approval of the shareholders at the forthcoming Thirty-First Annual General Meeting of HeveaBoard Berhad. |
Announcement Info
| Company Name | HEVEABOARD BERHAD |
| Stock Name | HEVEA |
| Date Announced | 29 Apr 2025 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-29042025-00002 |
| Corporate Action ID | MY250429DVCA0002 |