NOTICE IS HEREBY GIVEN that, subject to the approval of the shareholders of the Company to the proposed final dividend at the Annual General Meeting to be held on 26 April 2013, the Share Transfer Books and Register of Members of the Company will be closed on 13 May 2013 for the purpose of determining entitlements of ordinary shareholders to the tax exempt (one-tier) final dividend of S$0.05 per ordinary share (the “Final Dividend”) in respect of the financial year ended 31 December 2012.
Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom
Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 10 May 2013 will be registered before
entitlements to the Final Dividends are determined.
entitlements to the Final Dividends are determined.
Members whose securities accounts with The Central Depository (Pte) Limited are credited with the Company’s ordinary shares as at 5.00 p.m. on 10 May 2013 will be entitled to the Final
Dividend.
Payment of the Final Dividend, if approved by the members at the Annual General Meeting, will
be made on 21 May 2013.
By Order of the Board
Ren Yuanlin
23 April 2013
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