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| Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Date | 09/05/2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date Paid/Payable (if applicable) | 25/05/2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Footnotes | NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 132 Pioneer Road Singapore 639588 on Tuesday 17 April 2012 at 10.00 a.m. 1. A Final exempt Dividend of 1.0 cents per share for the financial year ended 31 December 2011 will be paid on 25 May 2012. 2. The Share Transfer Books and Register of Members of the Company will be closed on 10 May 2012 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 9 May 2012 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 shares as at 5.00 p.m. on 9 May 2012 will be entitled to the payment of the proposed dividend. BY ORDER OF THE BOARD Tan Ping Ping Kwok Hwee Peng Company Secretaries 30 March 2012 This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this document. This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Mr Bernard Lim, (Ttelephone 65-6221 5590).at 79 Anson Road #15-03 Singapore 079906. |
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