Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Record Date | 14/11/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date Paid/Payable (if applicable) | 28/11/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Footnotes | NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at Raffles Marina, No. 10, Tuas West Drive, Singapore 638404 on 31 October 2013 at 10:00 a.m. 1. A final one-tier tax-exempt cash dividend of 0.45 Singapore cents per ordinary share for the financial year ended 30 June 2013 will be paid on 28 November 2013. 2. The Share Transfer Book and Register of Members of the Company will be closed on 15 November 2013 for the preparation of dividend payment. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623 up to 5:00 p.m. on 14 November 2013 will be registered to determine Shareholders' entitlement to the proposed final dividend. Shareholders whose securities account with The Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 14 November 2013 will be entitled to the proposed final dividend. |