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COSCO SHIPPING International (Singapore) Co., Ltd. (“COSCO SHIPPING” or the “Company” and together with its subsidiaries, the “Group”) aims to become the best-integrated logistics service provider in South and Southeast Asia. The Company is also involved in dry bulk shipping, ship repair and marine engineering, as well as property management.
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Notice Of Book Closure Date For Dividend
BackMar 28, 2013
| Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Date | 30/04/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date Paid/Payable (if applicable) | 17/05/2013 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Footnotes | NOTICE IS HEREBY GIVEN that, subject to the approval of shareholders to the First and Final Dividend being obtained at the Annual General Meeting to be held on 22 April 2013, the Transfer Books and the Register of Members of the Company will be closed on 2 May 2013 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 30 April 2013 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 2013 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 17 May 2013. BY ORDER OF THE BOARD Teo Meng Keong Company Secretary Singapore, 1 April 2013 |
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