Tuesday, April 12, 2011

EnGro Corp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: ENGRO CORPORATION LIMITED
Stock Name: EnGro Corp
Amount: S$ 0.03
Announcement Date: 12/04/2011
Record Date: 07/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * ENGRO CORPORATION LIMITED  
Company Registration No. 197302229H  
Announcement submitted on behalf of ENGRO CORPORATION LIMITED  
Announcement is submitted with respect to * ENGRO CORPORATION LIMITED  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 12-Apr-2011 18:18:08  
Announcement No. 00215  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2010.  
Record Date * 07-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)26-07-2011  
Footnotes
NOTICE IS ALSO HEREBY GIVEN that the Transfer Book and the Register of Members of the Company will be closed on 8 July 2011 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company’s Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 7 July 2011 will be registered to determine shareholders’ entitlement to the proposed dividend. The final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2010, if approved at the Annual General Meeting, will be paid on 26 July 2011.  
Attachments
Total size = 0
(2048K size limit recommended)

No comments:

Post a Comment