EDGENTA - Notice of Book Closure
Final single tier dividend of 7.0 sen per ordinary share.
Kindly be advised of the following :
1) The above Company's securities will be traded and quoted "Ex - Dividend” as from: 6 Jun 2017
2) The last date of lodgment : 8 Jun 2017
3) Date Payable : 21 Jun 2017
Remarks: The payment of final dividend is subject to Shareholders' approval at the forthcoming 54th Annual General Meeting of the Company to be held on 25 May 2017. Note: Arising from the migration to the no par value regime under the Companies Act, 2016, par value is no longer relevant.