Tuesday, August 17, 2010

SG MEDICAL - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0082)

Company: SINGAPORE MEDICAL GROUP LTD
Stock Name: SG MEDICAL
Amount: S$ 0.0082
Announcement Date: 17/08/2010
Record Date: 01/09/2010

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SINGAPORE MEDICAL GROUP LTD  
Company Registration No. 200503187W  
Announcement submitted on behalf of SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted with respect to * SINGAPORE MEDICAL GROUP LTD  
Announcement is submitted by * Felix Huang Keming  
Designation * Executive Chairman  
Date & Time of Broadcast 17-Aug-2010 18:03:05  
Announcement No. 00097  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim (tax exempt one-tier) dividend of 0.82 cents per ordinary share for the financial year ending 31 December 2010 (the "Interim Dividend")  
Record Date * 01-09-2010  
Record Time * 17:00  
Date Paid/Payable (if applicable)13-09-2010  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 2 September 2010 for the purpose of determining members' entitlements to the Interim Dividend.

Duly completed registerable transfers in respect of the shares in the Company received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 8 Cross Street, #11-00 PwC Building, Singapore 048424 up to 5.00 p.m. on 1 September 2010 will be registered to determine members' entitlement to the Interim Dividend. Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 1 September 2010 will be entitled to the Interim Dividend.

The Interim Dividend will be paid on or about 13 September 2010.

By Order of the Board

Felix Huang Keming
Executive Chairman
17 August 2010

Singapore Medical Group Limited (the "Company") was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 23 July 2009. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor, for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.


 
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