| Footnotes | NOTICE IS HEREBY GIVEN that, subject to shareholders' approval of the payment of dividend at the forthcoming Annual General Meeting, the Register of Members and Share Transfer Books of Soon Lian Holdings Limited (the "Company") will be closed on 10 May 2011 for purpose of determining members' entitlements to the final tax exempt (one-tier) dividend of 0.50 cent per ordinary share (the "Dividend") to be paid on 23 May 2011.
Duly completed transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services at 8 Cross Street #11-00 PWC Building Singapore 048424 up to the close of business at 5.00 p.m. on 9 May 2011 will be registered to determine members' entitlements to the Dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited ("CDP") are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 9 May 2011 will be entitled to the Dividend.
In respect of shares in Securities Accounts with CDP, the Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice.
By Order of the Board
Tan Yee Chin
Chairman & CEO
7 March 2011
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Collins Stewart Pte. Limited has not independently verified the contents of this document. 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 Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited, at 77 Robinson Road, #21-02 Singapore 068896, Telephone (65) 6854 6160.
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