Tuesday, November 16, 2010

ThomsonMed - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.02)

Company: THOMSON MEDICAL CENTRE LIMITED
Stock Name: ThomsonMed
Amount: S$ 0.02
Announcement Date: 16/11/2010
Record Date: 17/12/2010

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * THOMSON MEDICAL CENTRE LIMITED  
Company Registration No. 197702260R  
Announcement submitted on behalf of THOMSON MEDICAL CENTRE LIMITED  
Announcement is submitted with respect to * THOMSON MEDICAL CENTRE LIMITED  
Announcement is submitted by * FOO SOON SOO  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 16-Nov-2010 17:43:34  
Announcement No. 00068  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * FINAL DIVIDEND OF 2 CENTS PER ORDINARY SHARE , TAX EXEMPT (ONE-TIER)  
Record Date * 17-12-2010  
Record Time * 17:00  
Date Paid/Payable (if applicable)07-01-2011  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed from 17 December 2010 after 5.00 p.m. to 21 December 2010, for the purpose of determining shareholders' entitlements to a final dividend of 2 cents per ordinary share.

Duly stamped and completed transfers in respect of shares in the Company received by the Company’s Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road KH KEA Building #08-00, Singapore 188721 up to 5.00 p.m. on 17 December 2010 will be registered to determine shareholders' entitlements to the said final 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 17 December 2010 will be entitled to the said final dividend. In this respect, the said final 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 7 January 2011.

 
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