UOADEV - Notice of Book Closure

First and final single tier dividend of 10 sen per ordinary share in UOA Development Bhd ("UOA Development" or the "Company") ("Share(s)") in respect of the financial year ended 31 December 2022 ("Final Dividend")
 

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 14 Jun 2023
2)  The last date of lodgment : 15 Jun 2023
3)  Date Payable : 14 Jul 2023

Remarks :

We refer to the announcements dated 23 May 2023, 29 May 2023 and 30 May 2023 in relation to the DRS ("Announcements"). Unless otherwise stated, the definitions used herein shall have the same meanings as set out in the Announcements.

On 22 February 2023, the Board had declared the Final Dividend and also determined that the DRS shall apply to the entire Final Dividend. On 22 May 2023, the shareholders of UOA Development had at the Companys Nineteenth (19th) Annual General Meeting approved the Final Dividend and authorised UOA Development to allot and issue such number of new Shares pursuant to the DRS. 

On behalf of the Board, Kenanga IB had, on 30 May 2023, announced that the issue price of the new Shares to be issued pursuant to the DRS in respect of the Final Dividend has been fixed at RM1.49 per new Share. The relevant documents and the dividend reinvestment forms in relation to the DRS are expected to be despatched on 19 June 2023.