Wednesday, April 6, 2011

Smartflex - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: SMARTFLEX HOLDINGS LTD
Stock Name: Smartflex
Amount: S$ 0.01
Announcement Date: 06/04/2011
Record Date: 05/05/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SMARTFLEX HOLDINGS LTD  
Company Registration No. 201003501R  
Announcement submitted on behalf of SMARTFLEX HOLDINGS LTD  
Announcement is submitted with respect to * SMARTFLEX HOLDINGS LTD  
Announcement is submitted by * LEE SENG SUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 06-Apr-2011 17:22:46  
Announcement No. 00085  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * First and Final Tax Exempt (One-Tier) Dividend of 1.0 Singapore Cent Per Ordinary Share for the Financial Year Ended 31 December 2010  
Record Date * 05-05-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)20-05-2011  
Footnotes
NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES

Notice is hereby given that the Transfer Books and Register of Members of the Company will be closed on 6 May 2011 for the preparation of 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 5 May 2011 will be registered before entitlements to the proposed dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 May 2011 will be entitled to the proposed dividend. The proposed dividend, if approved by members at the Annual General Meeting, will be paid on 20 May 2011.

This announcement and its contents have been reviewed by the Company’s sponsor, CIMB Bank Berhad, Singapore Branch (“Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the“SGX-ST”) this being the SGX-ST Listing Manual Section B: Rules of the Catalist (“Catalist Rules”). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor 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. Tony Toh, Senior Vice President, Corporate Finance, CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337-5115.  
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