SHH

First and Final Dividend

SHH RESOURCES HOLDINGS BERHAD

Entitlement subject First and Final Dividend
Entitlement description
Single-tier dividend of 1 sen per ordinary share in respect of the financial year ended 30 June 2024
Ex-Date 26 Dec 2024
Entitlement date 27 Dec 2024
Entitlement time 04:30 PM
Financial Year End 30 Jun 2024
Period
Share transfer book & register of members will be  to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date 15 Jan 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers 27 Dec 2024
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 BOARDROOM SHARE REGISTRARS SDN BHD
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim

Seksyen 13

46200 Petaling Jaya

Selangor

Malaysia

Tel:0378904700
Fax:0378904670


Remarks :
The First and Final Single Tier Tax-exempt Dividend of 1 sen in respect of the financial year ended 30 June 2024 is subject to approval by shareholders at the Thirtieth Annual General Meeting scheduled to be held on Friday, 29 November 2024.


Announcement Info

Company Name SHH RESOURCES HOLDINGS BERHAD
Stock Name SHH
Date Announced 29 Oct 2024
Category Entitlement(Notice of Book Closure)
Reference Number ENT-28102024-00001
Corporate Action ID MY241028DVCA0001


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