Astino Berhad announced that the shareholders at its Annual General Meeting to be held on 30 January 2013 proposed the payment of a first and final single tier dividend of 2.37 sen per ordinary share of MYR 0.50 each and a share dividend on the basis of one treasury share for every thirty existing ordinary shares of MYR 0.50 each held in the company, fraction of treasury shares to be disregarded in respect of the financial year ended 31 July 2012 will be paid and credited on 22 March 2013 respectively to depositors registered in the Records of Depositors on 1 March 2013. The company announced the proposal to amend company's Articles of Association at its Annual General Meeting to be held on 30 January 2013.