General Announcement
 
Notice of Book Closure Date for Dividend
20 March 2014
Announcement is submitted by DY MO Hua Cheung, Philip
Designation Executive Director
Date & Time of Broadcast 20-Mar-2014 17:28:36
Announcement No. 00058
Dividend Value
Payment Type
Dividend
Type
Financial
Year End
Dividend Number
Tax Exemption Clause
USD 0.007 Per 1
Ordinary share 		Tax not
applicable 		Final 31/12/2013 NA NA
Record Date * 05-05-2014
Record Time * 17:00
Date Paid/Payable (if applicable) 16-05-2014
Footnotes

NOTICE IS HEREBY GIVEN THAT, subject to the shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 28 April 2014, the Share Transfer Books and the Register of Members of the Company will be closed on 6 May 2014. Duly completed registrable transfers received by the Companys Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 5 May 2014 will be egistered for the dividend. In respect of ordinary shares in securities account with The Central Depository (Pte) Limited (CDP), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts.

The dividend, if approved by shareholders at the Annual General Meeting scheduled for 28 April 2014, will be paid on 16 May 2014.