Asia Poly Holdings Berhad ("ASIAPLY" or "the Company") wishes to inform that the shareholders of the Company had approved the payment of the final tax exempt dividend of 2.5% (RM0.0025) per ordinary share of RM0.10 each at the Tenth Annual General Meeting ("AGM") held on 28 August 2013.
The Board of Directors of the Company has revised the entitlement date and date of payment of the said dividend to shareholders because the Company did not comply with Rule 9.19(1) of the ACE Listing Requirements. Accordingly, the entitlement date and date of payment of the said dividend as stated in the Notice of AGM dated 6 August 2013 is cancelled.
The new entitlement date is 19 September 2013 instead of 30 August 2013 whilst the date of payment is 27 September 2013 instead of 18 September 2013.
This announcement is dated 3 September 2013.