| Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Date | 14/05/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date Paid/Payable (if applicable) | 23/05/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Footnotes | This announcement shall supersede Announcement No. 00088 released on 8 February 2013. There is a change on the date of dividend payment from 24 May 2013 (Vesak Day) to 23 May 2013. Notice is hereby given that subject to shareholders' approval being obtained for the proposed first and final dividend (one-tier tax exempt) of 3.0 cents per share for the financial year ended 31 December 2012, the Share Transfer Books and the Register of Members of the Company will be closed from 15 May 2013 to 16 May 2013, both dates inclusive, for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrar, Messrs KCK CorpServe Pte Ltd at 333 North Bridge Road #08-00 KH KEA Building, Singapore 188721 up to 5.00 p.m. on 14 May 2013 will be registered to determine shareholders' entitlement to the proposed dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 14 May 2013 will be entitled to the proposed dividends. The proposed dividends, if approved at the Annual General Meeting to be held on 26 April 2013, will be paid on 23 May 2013. |
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