Wednesday, January 19, 2011

M1 - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.112)

Company: M1 LIMITED
Stock Name: M1
Amount: S$ 0.112
Announcement Date: 19/01/2011
Record Date: 13/04/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * M1 LIMITED  
Company Registration No. 199206031W  
Announcement submitted on behalf of M1 LIMITED  
Announcement is submitted with respect to * M1 LIMITED  
Announcement is submitted by * Anil Sachdev  
Designation * Company Secretary  
Date & Time of Broadcast 19-Jan-2011 17:13:56  
Announcement No. 00050  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * A final dividend of 7.7 cents per ordinary share (one-tier tax) and a special dividend of 3.5 cents per ordinary share (one-tier tax) in respect of the financial year ended 31 December 2010, subject to shareholders' approval at the Annual General Meeting on 7 April 2011.  
Record Date * 13-04-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)26-04-2011  
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