Company Name: BOLTON BHD
Amount: RM 0.03
Announcement Date: 09/07/2010
Ex Date: 10/08/2010
Entitlement date: 12/08/2010
Entitlement time: 04:00:00 PM
Entitlement subject: First and Final Dividend
Entitlement description: First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% in respect of the financial year ended 31 March 2010.
Period of interest payment: to
Financial Year End: 31/03/2010
Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no: Symphony Share Registrars Sdn. Bhd.
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel No. 03 7841 8000
Payment date: 08/09/2010
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 12/08/2010
Entitlement indicator: Currency
Currency: Malaysian Ringgit (MYR)
Entitlement in Currency: 0.03
Remarks: The payment of the First and Final Dividend of 3.0 sen per share less Malaysian Income Tax of 25% is subject to the shareholders' approval at the 47th Annual General Meeting of the Company to be held on 6 August 2010.
This announcement is dated 9 July 2010.