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Notice Of Book Closure Date For Dividend

BackApr 14, 2009
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) Tax Exempt 1-Tier First and Final Dividend of 0.5 cents per share for the Financial Year Ended 31 December 2008
Record Date 08/05/2009
Record Time 17:00
Date Paid/Payable (if applicable) 22/05/2009
Footnotes Notice is hereby given that the Transfer Book and Register of Members of the Company will be closed at 5.00 p.m. on 8 May 2009 for the purpose of determining members' entitlements to the tax-exempt 1-tier first and final dividend to be approved by members at the Company's Annual General Meeting to be held on 30 April 2009.

Duly completed transfers received by the Company's Registrar, M & C Services Private Limited, at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to 5.00 p.m. on 8 May 2009 will be registered before entitlements to the dividend are determined.

Members whose Securities Accounts with the Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 8 May 2009 will be entitled to the dividend.

The dividend, if approved at the Annual General Meeting, will be paid on 22 May 2009.