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Notice Of Book Closure Date For Dividend

BackMar 03, 2010
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) FIRST AND FINAL DIVIDEND OF 0.22 SINGAPORE CENT PER ORDINARY SHARE (ONE-TIER TAX EXEMPT) AND A SPECIAL DIVIDEND OF 0.78 SINGAPORE CENT PER ORDINARY SHARE (ONE-TIER TAX EXEMPT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009
Record Date 06/05/2010
Record Time 17:00
Date Paid/Payable (if applicable) 26/05/2010
Footnotes Notice is hereby given that, subject to shareholders' approval of the payment of the dividends at the Annual General Meeting scheduled for 28 April 2010, the Share Transfer Books and the Register of Members of the Company will be closed on 7 May 2010. Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m. on 6 May 2010 will be registered for the dividends. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividends will be paid by the Company to CDP which will, in turn, distribute the dividends to holders of the securities accounts.

The dividends, if approved by shareholders at the Annual General Meeting scheduled for 28 April 2010, will be paid on 26 May 2010.