DOMINAN - Notice of Book Closure


Single Tier Second Interim Dividend of RM0.01 per share for financial year ending 31 March 2016

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 8 Dec 2015
2)  The last date of lodgment : 10 Dec 2015
3)  Date Payable : 23 Dec 2015


Warrants holders are advised to lodge with the Company's Registrar, Tricor Investor & Issuing House Services Sdn Bhd at the above stated address, their subscription forms and subscription monies for subscription of new Dominant Enterprise Berhad shares by 5.00 p.m. on Wednesday, 2 December 2015. This is to enable the new Dominant Enterprise Berhad shares arising from such exercise to be allotted to the respective holders in order to qualify for the dividend entitlement.