Wednesday, November 10, 2010

Sky One - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0015)

Company: SKY ONE HOLDINGS LIMITED
Stock Name: Sky One
Amount: S$ 0.0015
Announcement Date: 10/11/2010
Record Date: 26/11/2010

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SKY ONE HOLDINGS LIMITED  
Company Registration No. 198602949M  
Announcement submitted on behalf of SKY ONE HOLDINGS LIMITED  
Announcement is submitted with respect to * SKY ONE HOLDINGS LIMITED  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 10-Nov-2010 18:53:22  
Announcement No. 00182  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim Dividend of 0.15 Singapore cent per share for the financial year ending 31 March 2011  
Record Date * 26-11-2010  
Record Time * 17:00  
Date Paid/Payable (if applicable)14-12-2010  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of Sky One Holdings Limited (the “Company”) will be closed from 26 November 2010 after 5.00 p.m. to 29 November 2010, for the purpose of determining shareholders' entitlements to a interim dividend of 0.15 Singapore cent per share in respect of the financial year ending 31 March 2011.

Duly stamped and completed transfers in respect of shares in the Company received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 26 November 2010 will be registered to determine shareholders' entitlements to the said interim dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited ("CDP") are credited with shares of the Company up to 5.00 p.m. on 26 November 2010 will be entitled to the said interim dividend. In this respect, the said interim dividend will be paid by the Company to CDP which will distribute the dividend to holders of the securities accounts.

The proposed dividend will be paid on 14 December 2010.


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (“Sponsor”), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“Exchange”). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made.

This announcement has not been examined or approved by the Exchange and the Exchange 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. Liau H.K.
Telephone number: 6221 0271
 
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