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Persistence Gold Group Ltd — Notice of Dividend Amount 2021
Sep 24, 2021
50623_rns_2021-09-24_8bb8fd41-3182-4c37-a77c-63a70fbe15f3.pdf
Notice of Dividend Amount
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Disclaimer
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.
| Disclaimer | Disclaimer |
|---|---|
| Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of thisannouncement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any losshowsoever arisen from or in reliance upon the whole or any part of the contents of this announcement. | |
| Cash Dividend Announcement for Equity Issuer | |
| Issuer name | APAC Resources Limited |
| Stock code | 01104 |
| Multi-counter stock code and currency | Not applicable |
| Other related stock code(s) andname(s) | 01074Warrants 2022 |
| Title of announcement | Final Dividend for the year ended 30 June 2021 |
| Announcement date | 24 September 2021 |
| Status | New announcement |
| Information relating to the dividend | |
| Dividend type | Final dividend |
| Dividend nature | Ordinary |
| For the financial year / period end | 30 June 2021 |
| Dividend declared | HKD 0.1 per share |
| Date of shareholders' approval | 02 December 2021 |
| Information relating to Hong Kong share register | |
| Default currency and amount in whichthe dividend will be paid | HKD0.1 per share |
| Exchange rate | HKD 1 : HKD1 |
| Ex-dividend date | 24 December 2021 |
| Latest time to lodge transfer documentsfor registration with share registrar fordetermining entitlement to the dividend | 28 December 2021 16:30 |
| Book close period | From 29 December 2021 to 31 December 2021 |
| Record date | 31 December 2021 |
| Payment date | 28 January 2022 |
| Share registrar and its address | Tricor Secretaries Limited |
| Level 54,Hopewell Centre,183 Queen’s Road East,Hong Kong | |
| Information relating to withholding tax | |
| Details of withholding tax applied to thedividend declared | Not applicable |
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| Information relating to listed warrants | Information relating to listed warrants | / convertible securities issued by the issuer |
|---|---|---|
| Name of listed warrants / convertiblesecurities and stock code | Warrants 2022 (stock code: 1074) | |
| Latest time for the holders to exercise | ||
| their conversion rights in order to be | 28 December 2021 16:30 | |
| entitled to the dividend | ||
| Other information | ||
| Other information | Not applicable | |
| Directors of the issuer |
As at the date of this announcement, the directors of APAC Resources Limited are: Executive Directors Mr. Brett Robert Smith (Deputy Chairman) and Mr. Andrew Ferguson (Chief Executive Officer) Non-Executive Directors Mr. Arthur George Dew (Chairman) (Mr. Wong Tai Chun, Mark as his alternate), Mr. Lee Seng Hui and Ms. Lam Lin Chu Independent Non-Executive Directors Dr. Wong Wing Kuen, Albert, Mr. Chang Chu Fai, Johnson Francis and Mr. Wang Hongqian
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