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The Board of BDB wishes
to announce that the Thirteenth Annual General Meeting of the
Company will be held at Conference Room, Aras 4, Menara BDB,
88 Lebuhraya Darulaman, 05100 Alor Star, Kedah on Thursday,
26th June 2008 at 10.00 a.m. and a First and Final Dividend
of 5 sen less 26% income tax in respect of the financial year
ended 31 December 2007 has been recommended. If approved, the
dividend will be paid on 28 July 2008 to shareholders whose
names appear in the Record of Depositors at the close of business
on 8 July 2008.
Attached is the full text of the Notice of Sixteenth Annual
General Meeting and Notice of Dividend Entitlement & Payment
Date for your attention. |
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