Errata To The annual Report 2009 And Notice Of Seventh Annual General Meeting

BackJun 15, 2010
Date Announced
:
15/06/2010  




Type
:
Announcement
Subject
:
ERRATA TO THE ANNUAL REPORT 2009 AND NOTICE OF SEVENTH ANNUAL GENERAL MEETING

Contents
:
Salcon Berhad wishes to inform that the proposed first and final dividend in respect of the financial year ended 31 December 2009 as announced earlier was erroneous and should be read as first and final dividend of 1.5 sen per share, single tier, instead of first and final dividend of 1.5 sen per share, tax exempt.

The sections of the Annual Report 2009 affected by the error are as follows:-

(a) Agenda No. 2 of the Notice of Annual General Meeting on page 4;

(b) Notice of Dividend Entitlement and Payment on page 5;

(c) Financial Statements on pages 66 and 112; and

(d) The Proxy Form.


Attached herewith are the amended pages of the Annual Report 2009.

Attachments

  1. SALCON150610a.pdf (Size: 107,986 bytes)
  2. SALCON150610b.pdf (Size: 54,068 bytes)