Dividend Reinvestment Scheme UOA oh Dividend Reinvestment Scheme UOA

UOA oh UOA

 
5200    UOADEV    UOA DEVELOPMENT BERHAD
UOADEV - NOTICE OF BOOK CLOSURE
LISTING'S CIRCULAR NO. L/Q :  68209 OF  2013

First and final single tier dividend of 12.00 sen per ordinary share of RM0.05

each in UOA Development Bhd (UOA Development or the Company) (Share(s))

in respect of the financial year ended 31 December 2012 (Final Dividend).

Kindly be advised of the following :

1)  The above Company's securities will be traded and quoted [ "Ex - Dividend"

]

      as  from : [ 5 July 2013 ]

2)  The last date of lodgement : [ 9 July 2013 ]

3)  Date Payable : [ 6 August 2013 ]

Remarks :- On 22 February 2013, the Board of Directors of UOA Development

(Board) had declared the Final Dividend and also determined that the dividend

reinvestment scheme (DRS) shall apply to the entire Final Dividend.

On 28 May 2013, the shareholders of UOA Development had at the Companys Ninth

Annual General Meeting (AGM) approved  the Final Dividend and authorised UOA

Development to allot and issue such number of new Shares from time to time as

may be required to be allotted and issued pursuant to the DRS until the

conclusion of the next AGM.

On behalf of the Board, RHB Investment Bank Berhad had, on even date, 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 today at RM2.07 per new Share.

MANAGER, SEC. MARKET

26/06/2013   12:40 PM