NOTICE OF ANNUAL GENERAL MEETING
Financial Statements
153
Annual Report 2014
NOTICE OF BOOKS CLOSURE
The Company had on 16 February 2015, subject to the approval of shareholders to the First and Final Dividend
being obtained at the Annual General Meeting to be held on 24 April 2015, the Transfer Books and the Register of
Members of the Company will be closed on 5 May 2015 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 4 May 2015 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 4 May 2015 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 18 May 2015.
BY ORDER OF THE BOARD
Teo Meng Keong
Company Secretary
Singapore, 2 April 2015
