Thursday, April 7, 2011

Q&M Dental - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.006)

Company: Q & M DENTAL GROUP (S) LIMITED
Stock Name: Q&M Dental
Amount: S$ 0.006
Announcement Date: 07/04/2011
Record Date: 04/05/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * Q & M DENTAL GROUP (S) LIMITED  
Company Registration No. 200800507R  
Announcement submitted on behalf of Q & M DENTAL GROUP (S) LIMITED  
Announcement is submitted with respect to * Q & M DENTAL GROUP (S) LIMITED  
Announcement is submitted by * Dr Ng Chin Siau  
Designation * Chief Executive Officer  
Date & Time of Broadcast 07-Apr-2011 17:13:20  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * FINAL DIVIDEND OF 0.60 CENTS PER ORDINARY SHARE (ONE TIER TAX EXEMPT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010  
Record Date * 04-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-05-2011  
Footnotes
NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 180 Kitchener Road, #B1-13/14 City Square Mall, Singapore 208539 on Tuesday, 26 April 2011 at 2.00 p.m.

1. A final tax exempt dividend of 0.60 cents per share for the financial year ended 31 December 2010 will be paid on 18 May 2011.

2. The Share Transfer Books and Register of Members of the Company will be closed on 5 May 2011 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd), 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 4 May 2011 will be registered to determine members’ entitlements to the proposed dividend. Members (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 4 May 2011 will be entitled to the payment of the proposed dividend.


ON BEHALF OF THE BOARD


Dr Ng Chin Siau
Chief Executive Officer

8 April 2011

The initial public offering of the Company’s shares was sponsored by Collins Stewart Pte. Limited.  
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