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OTHERS Rhone Ma Holdings Berhad ("Rhone Ma" or "the Company") - Reclassification of the proposed final single-tier dividend of 1.0 sen per ordinary share to an interim single-tier dividend

RHONE MA HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
Rhone Ma Holdings Berhad ("Rhone Ma" or "the Company")
- Reclassification of the proposed final single-tier dividend of 1.0 sen per ordinary share to an interim single-tier dividend

We refer to our earlier announcement made on 13 April 2021 in relation to the proposed final single-tier dividend for the financial year ended 31 December 2020.

 

The Company had on 13 April 2021 announced the proposed final single-tier dividend of 1.0 sen per ordinary share for the financial year ended 31 December 2020, subject to the shareholders’ approval being obtained at the Seventh Annual General Meeting (“7th AGM”). However, due to the implementation of a “total lockdown” beginning 1 June 2021 by the Government of Malaysia, the Company had subsequently on 2 June 2021 announced that the 7th AGM which was originally scheduled to be held at Hotel Armada Petaling Jaya on Tuesday, 15 June 2021 be postponed to a later date. 

 

In order to facilitate a timely dividend payment to the Company’s shareholders, the Board of Directors has resolved to reclassify the proposed final single-tier dividend to an interim single-tier dividend of 1.0 sen per ordinary share in respect of the financial year ended 31 December 2020 ("Interim Single-Tier Dividend"), which shareholders’ approval is not required to be obtained. Accordingly, Ordinary Resolution 1 under Agenda 2 in the Notice of the 7th AGM dated 28 April 2021 shall not be put forward for voting at the postponed 7th AGM. A revised Notice of Postponement of 7th AGM will be issued by the Company at later date.

 

The details of the Interim Single-Tier Dividend, in particular entitlement date and payment date remain unchanged. Please refer to the amended entitlement announcement made by the Company today, 4 June 2021, for further details.

 

This announcement is dated 4 June 2021.






Announcement Info

Company Name RHONE MA HOLDINGS BERHAD
Stock Name RHONEMA
Date Announced 04 Jun 2021
Category General Announcement for PLC
Reference Number GA1-03062021-00046




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