Monday, April 4, 2011

SBI Offsh - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.002)

Company: SBI OFFSHORE LIMITED
Stock Name: SBI Offsh
Amount: S$ 0.002
Announcement Date: 04/04/2011
Record Date: 29/04/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SBI OFFSHORE LIMITED  
Company Registration No. 199407121D  
Announcement submitted on behalf of SBI OFFSHORE LIMITED  
Announcement is submitted with respect to * SBI OFFSHORE LIMITED  
Announcement is submitted by * Jonathan Hui  
Designation * Executive Chairman and Chief Executive Officer  
Date & Time of Broadcast 04-Apr-2011 12:50:30  
Announcement No. 00055  
>> 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 S$0.002 PER ORDINARY SHARE  
Record Date * 29-04-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-05-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of SBI Offshore Limited (the “Company”) will be closed on 3 May 2011 for the purpose of determining shareholders' entitlements to the proposed final tax exempt (1-tier) dividend of S$0.002 per ordinary share for the financial year ended 31 December 2010 (the “Proposed Final Dividend”).

Duly completed registrable 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 5.00 p.m. on 29 April 2011 will be registered to determine shareholders’ entitlements to the Proposed Final Dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 29 April 2011 will be entitled to the Proposed Final Dividend.

Payment of the Proposed Final Dividend, if approved by the members at the annual general meeting to be held on 20 April 2011, will be made on or about 18 May 2011.



By Order of the Board


Tan Seow Chee
Chan Lai Yin
Company Secretaries

Singapore, 4 April 2011

SBI Offshore Limited (the “Company”) was listed on Catalist of the Singapore Exchange Securities Trading Limited (“SGX-ST”) on 11 November 2009. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”).

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

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 Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.


 
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