Notice Of Book Closure Date For Dividend
BackMar 01, 2013
| Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Date | 06/05/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date Paid/Payable (if applicable) | 17/05/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Footnotes | NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 180 Kitchener Road, #B1-13/14 City Square Mall Singapore 208539 on Friday, 26 April 2013 at 2pm. 1. A final exempt dividend of 0.375 cents per share for the financial year ended 31 December 2012 will be paid on 17 May 2013. 2. The Share Transfer Books and Register of Members of the Company will be closed on 7 May 2013 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd), 80 Robinson Road #02-00 Singapore 068898, up to 5.00 p.m. on 6 May 2013 will be registered to determine members' entitlements to the proposed dividend. Members (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 6 May 2013 will be entitled to the payment of the proposed dividend. ON BEHALF OF THE BOARD Dr Ng Chin Siau Group Chief Executive Officer 1 March 2013 |
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||