SILKHLD - Notice of Book Closure

1) Interim Single Tier Dividend of 5 sen per ordinary share (with Dividend Re-Investment Plan).

2) Special Single Tier Dividend of 10 sen per ordinary share (with Dividend Re-Investment Plan).

Kindly be advised of the following : 

1)  The above Company's securities will be traded and quoted "Ex - Dividend” as from: 24 Jul 2017
2)  The last date of lodgment : 26 Jul 2017
3)  Date Payable : 23 Aug 2017

Remarks: On 21 June 2017, the Board of Directors ("Board") of Marine & General Berhad (formerly known as SILK Holdings Berhad) ("M&G") had declared a special dividend of 10 sen per ordinary share in M&G ("Share") and an interim dividend of 5 sen per Share for the financial year ending 31 December 2017 (collectively, the "Dividends"). The Board had also determined that the Dividend Reinvestment Plan ("DRP") will apply to the entire Dividends which will provide the shareholders of M&G with the option to reinvest the Dividends into new Shares. The Board had also on 21 June 2017 announced that the issue price for the new Shares to be issued pursuant to the DRP applicable to the Dividends has been fixed at RM0.32 per new Share. Arising from migration to the no par value regime under the Companies Act 2016, par value is no longer relevant.