Page 153 - ar2013.pdf

NOTICE OF ANNUAL GENERAL MEETING
151
Annual Report 2013
NOTICE OF BOOKS CLOSURE
The Company had on 26 February 2014 announced that, subject to the approval of shareholders to the First and Final
Dividend being obtained at the Annual General Meeting to be held on 23 April 2014, the Transfer Books and the Register
of Members of the Company will be closed on 5 May 2014 for the preparation of dividend warrants for shareholders of
ordinary shares registered in the books of the Company.
Duly completed registrable transfers of ordinary shares in the capital of the Company (“Shares”) received by the Company’s
Share Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road, #02-00, Singapore 068898 up to 5:00
p.m. on 2 May 2014 will be entitled to the proposed First and Final Dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5:00 p.m. on 2
May 2014 will be entitled to the proposed First and Final Dividend. Payment of the dividends, if approved by members at
the Annual General Meeting, will be made on 21 May 2014.