First and Final Dividend
Amended Announcements
Please refer to the earlier announcement reference number: ENT-16042026-00002
| TOMEI CONSOLIDATED BERHAD |
| Entitlement subject | First and Final Dividend |
| Entitlement description | First and Final Single Tier Dividend of 2.0 sen per ordinary share for the financial year ended 31 December 2025. |
| Ex-Date | 29 May 2026 |
| Entitlement date | 03 Jun 2026 |
| Entitlement time | 04:30 PM |
| Financial Year End | 31 Dec 2025 |
| Period | |
| Share transfer book & register of members will be | 03 Jun 2026 to 03 Jun 2026 closed from (both dates inclusive) for the purpose of determining the entitlement |
| Payment Date | 19 Jun 2026 |
| a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers | 03 Jun 2026 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new
shares/securities issued (units) (If applicable) |
|
| Entitlement indicator | Currency |
| Announced Currency | Malaysian Ringgit (MYR) |
| Disbursed Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | Malaysian Ringgit (MYR) 0.0200 |
| Par Value (if applicable) |
| Registrar or Service Provider name, address, telephone no |
BINA MANAGEMENT (M) SDN BHD Lot 10, The Highway Centre Jalan 51/205 46050 Petaling Jaya Selangor Malaysia Tel:0377843922 Fax:0377841988 |
| Remarks : |
The proposed first and final single tier dividend is subject to shareholders' approval at the forthcoming 21st Annual General Meeting of the Company to be held on 26 May 2026. The Ex-Date is changed to 29 May 2026 in view of the Public Holiday on 2 June 2026. |
Announcement Info
| Company Name | TOMEI CONSOLIDATED BERHAD |
| Stock Name | TOMEI |
| Date Announced | 19 May 2026 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-19052026-00023 |
| Corporate Action ID | MY260416DVCA0002 |