Thursday, June 30, 2011

Jason Marine - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.001)

Company: JASON MARINE GROUP LIMITED
Stock Name: Jason Marine
Amount: S$ 0.001
Announcement Date: 30/06/2011
Record Date: 04/08/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * JASON MARINE GROUP LIMITED  
Company Registration No. 200716601W  
Announcement submitted on behalf of JASON MARINE GROUP LIMITED  
Announcement is submitted with respect to * JASON MARINE GROUP LIMITED  
Announcement is submitted by * Foo Chew Tuck  
Designation * Executive Chairman  
Date & Time of Broadcast 30-Jun-2011 17:39:00  
Announcement No. 00113  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * First and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share for the financial year ended 31 March 2011  
Record Date * 04-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)19-08-2011  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 5 August 2011 for the purpose of determining entitlement of shareholders to the first and final one-tier tax-exempt dividend of 0.1 Singapore cent per ordinary share (the "Final Dividend").

Duly completed registrable transfers of the ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, B.A.C.S. Private Limited at 63 Cantonment Road, Singapore 089758, up to 5.00 p.m. on 4 August 2011 will be registered to determine the members' entitlements to the Final Dividend.

Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 4 August 2011 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 27 July 2011, will be made on 19 August 2011.

BY ORDER OF THE BOARD

FOO CHEW TUCK
Executive Chairman
Jason Marine Group Limited


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "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 Catalist. 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 assume 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 are Mr Yee Chia Hsing, Head, Catalist / Mr Benjamin Choy, Director, Corporate Finance. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 63375115.  
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Rotol^ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0094)

Company: ROTOL SINGAPORE LIMITED
Stock Name: Rotol^
Amount: S$ 0.0094
Announcement Date: 30/06/2011
Record Date: 27/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * ROTOL SINGAPORE LIMITED  
Company Registration No. 198000473W  
Announcement submitted on behalf of ROTOL SINGAPORE LIMITED  
Announcement is submitted with respect to * ROTOL SINGAPORE LIMITED  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 30-Jun-2011 17:41:53  
Announcement No. 00118  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Notice of Books Closure and Payment Date of a one-tier tax exempt Special Dividend of 0.94 cent per ordinary share.  
Record Date * 27-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)17-08-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 27 July 2011 after 5:00 p.m for the preparation of determining of dividend warrants.

Duly completed registrable transfers received by the Company’s Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5:00 p.m. on 27 July 2011 will be registered to determine shareholders’ entitlements to the proposed Special Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on 27 July 2011 will be entitled to such proposed dividend.

The proposed dividend, if approved by shareholders at the Annual General Meeting to be held on 19 July 2011 will be paid on 17 August 2011.

BY ORDER OF THE BOARD


Foo Soon Soo
Company Secretary

Singapore, 1 July 2011
 
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Wednesday, June 29, 2011

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

Company: KHONG GUAN FLOUR MILLING LTD
Stock Name: KhongGuan
Amount: S$ 0.03
Announcement Date: 29/06/2011
Record Date: 14/09/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * KHONG GUAN FLOUR MILLING LTD  
Company Registration No. 196000096G  
Announcement submitted on behalf of KHONG GUAN FLOUR MILLING LTD  
Announcement is submitted with respect to * KHONG GUAN FLOUR MILLING LTD  
Announcement is submitted by * KOE ENG CHUAN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 29-Jun-2011 17:29:33  
Announcement No. 00070  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * First and final dividend of S$0.03 per ordinary share (one-tier) for the financial year ended 30 April 2011.  
Record Date * 14-09-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-09-2011  
Footnotes
   
Attachments
Total size = 11K
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Monday, June 27, 2011

TianjinZUS$ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.20)

Company: TIANJIN ZHONG XIN PHARM GROUP
Stock Name: TianjinZUS$
Amount: RMB 0.20
Announcement Date: 27/06/2011
Record Date: 05/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * TIANJIN ZHONG XIN PHARM GROUP  
Company Registration No. JinQi No.9163201  
Announcement submitted on behalf of TIANJIN ZHONG XIN PHARM GROUP  
Announcement is submitted with respect to * TIANJIN ZHONG XIN PHARM GROUP  
Announcement is submitted by * Jiao Yan  
Designation * Secretary to the Board  
Date & Time of Broadcast 27-Jun-2011 17:13:13  
Announcement No. 00039  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Further to the announcements released on 30 March 2011 and 13 May 2011, notice is hereby given that the Share Transfer Books and Register of Members of Tianjin Zhong Xin Pharmaceutical Group Corporation Limited (the “Company”) will be closed after 5.00 p.m. on 5 July 2011 for the purposes of determining shareholders’ entitlements to the first and final dividend of RMB20 cents per ordinary share (the “Share”) subject to an applicable tax rate of 10% under the PRC tax laws (the “Final Dividend”) for the financial year ended 31 December 2010, which was approved by shareholders of the Company (the “Shareholders”) at the Company’s annual general meeting held on 13 May 2011.  
Record Date * 05-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)21-07-2011  
Footnotes
   
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CombWill 100 - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.09)

Company: COMBINE WILL INTL HLDGS LTD
Stock Name: CombWill 100
Amount: S$ 0.09
Announcement Date: 27/06/2011
Record Date: 04/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * COMBINE WILL INTL HLDGS LTD  
Company Registration No. MC-196613  
Announcement submitted on behalf of COMBINE WILL INTL HLDGS LTD  
Announcement is submitted with respect to * COMBINE WILL INTL HLDGS LTD  
Announcement is submitted by * NG JOO KHIN  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 27-Jun-2011 07:38:24  
Announcement No. 00005  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * DIVIDEND  
Record Date * 04-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-07-2011  
Footnotes
   
Attachments
Total size = 94K
(2048K size limit recommended)

Tuesday, June 21, 2011

CapitaRChina - NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION (S$ 0.0856)

Company: CAPITARETAIL CHINA TRUST
Stock Name: CapitaRChina
Amount: S$ 0.0856
Announcement Date: 21/06/2011
Record Date: 29/06/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DISTRIBUTION *
* Asterisks denote mandatory information
Name of Announcer * CAPITARETAIL CHINA TRUST  
Company Registration No. N.A.  
Announcement submitted on behalf of CAPITARETAIL CHINA TRUST (“CRCT”)  
Announcement is submitted with respect to * CAPITARETAIL CHINA TRUST  
Announcement is submitted by * Kannan Malini  
Designation * Company Secretary, CapitaRetail China Trust Management Limited (“CRCTML”)(as manager of CRCT)  
Date & Time of Broadcast 21-Jun-2011 23:29:08  
Announcement No. 00126  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Advance Distribution between 4.26 cents and 4.30 cents per unit  
Record Date * 29-06-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)23-09-2011  
Footnotes
The attached announcement issued by CRCTML on the above matter is for information.  
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Monday, June 20, 2011

Cortina - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.025)

Company: CORTINA HOLDINGS LIMITED
Stock Name: Cortina
Amount: S$ 0.025
Announcement Date: 20/06/2011
Record Date: 03/08/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * CORTINA HOLDINGS LIMITED  
Company Registration No. 197201771W  
Announcement submitted on behalf of CORTINA HOLDINGS LIMITED  
Announcement is submitted with respect to * CORTINA HOLDINGS LIMITED  
Announcement is submitted by * Foo Soon Soo  
Designation * Company Secretary  
Date & Time of Broadcast 20-Jun-2011 17:14:05  
Announcement No. 00036  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Notice of Book Closure and Payment Date of a one-tier tax exempt Final Dividend of 1 cent per ordinary share and a one-tier tax exempt Special Dividend of 1.5 cents per ordinary share  
Record Date * 03-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-08-2011  
Footnotes
Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed from 3 August 2011 after 5.00 p.m. for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, KCK CorpServe Pte Ltd, of 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721 up to 5.00 p.m. on 3 August 2011 will be registered to determine shareholders' entitlements to the proposed Final and Special Dividends. Members whose securities accounts with the Central Depository (Pte) Limited credited with shares of the Company as at 5.00 p.m. on 3 August 2011 will be entitled to the abovementioned proposed dividends.

The proposed dividends, if approved by shareholders at the Annual General Meeting to be held on 21 July 2011 will be paid on 18 August 2011.

BY ORDER OF THE BOARD

Foo Soon Soo
Company Secretary

Singapore, 20 June 2011  
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Friday, June 17, 2011

GP Ind - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: GP INDUSTRIES LIMITED
Stock Name: GP Ind
Amount: S$ 0.03
Announcement Date: 17/06/2011
Record Date: 23/08/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * GP INDUSTRIES LIMITED  
Company Registration No. 199502128C  
Announcement submitted on behalf of GP INDUSTRIES LIMITED  
Announcement is submitted with respect to * GP INDUSTRIES LIMITED  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 17-Jun-2011 17:10:11  
Announcement No. 00032  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Final tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share and special tax-exempt (one-tier) dividend of 1.5 Singapore cents per ordinary share for the financial year ended 31 March 2011  
Record Date * 23-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)05-09-2011  
Footnotes
Notice is hereby given that the Register of Members and Transfer Books of the Company will be closed on 24 August 2011, for the preparation of dividend warrants.

Registrable Transfer received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 23 August 2011 will be registered before entitlements to the dividends are determined.  
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Monday, June 13, 2011

GP Bat - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: GP BATTERIES INT LTD
Stock Name: GP Bat
Amount: S$ 0.03
Announcement Date: 13/06/2011
Record Date: 17/08/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * GP BATTERIES INT LTD  
Company Registration No. 199002111N  
Announcement submitted on behalf of GP BATTERIES INT LTD  
Announcement is submitted with respect to * GP BATTERIES INT LTD  
Announcement is submitted by * Caroline Yeo  
Designation * Company Secretary  
Date & Time of Broadcast 13-Jun-2011 17:08:27  
Announcement No. 00032  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Final tax-exempt (one-tier) dividend of 3.0 Singapore cents per ordinary share for the financial year ended 31 March 2011  
Record Date * 17-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)01-09-2011  
Footnotes
Notice is hereby given that the Register of Members and Transfer Books of the Company will be closed on 18 August 2011, for the preparation of dividend warrants.

Registrable Transfer received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 17 August 2011 will be registered before entitlements to the dividend are determined.  
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Wednesday, June 8, 2011

PCA Tech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.008)

Company: PCA TECHNOLOGY LIMITED
Stock Name: PCA Tech
Amount: S$ 0.008
Announcement Date: 08/06/2011
Record Date: 05/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * PCA TECHNOLOGY LIMITED  
Company Registration No. 199400938N  
Announcement submitted on behalf of PCA TECHNOLOGY LIMITED  
Announcement is submitted with respect to * PCA TECHNOLOGY LIMITED  
Announcement is submitted by * NG NYIAK KWANG, HOBSON  
Designation * EXECUTIVE DIRECTOR  
Date & Time of Broadcast 08-Jun-2011 20:56:45  
Announcement No. 00128  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Notice of Books Closure and Payment Date of a one-tier tax exempt special dividend of 0.3 Singapore cents per ordinary share and a one-tier tax exempt final dividend of 0.5 Singapore cents per ordinary share  
Record Date * 05-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)19-07-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of PCA Technology Limited (the ‘Company’) will be closed on Wednesday, 6 July 2011 for the purposes of determining shareholders’ entitlements to a one-tier tax exempt special dividend of 0.3 Singapore cents per ordinary share and a one-tier tax exempt final dividend of 0.5 Singapore cents per ordinary share, to be proposed at the Annual General Meeting of the Company to be held on 24 June 2011.

Duly completed registrable transfers in respect of shares in the Company received by the Company’s Share Transfer Agent, B.A.C.S. Private Limited of 63 Cantonment Road, Singapore 089758, up to the close of business at 5.00 p.m. on 5 July 2011, will be registered to determine shareholders’ entitlements to the proposed special and final dividends.

Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 July 2011 will be entitled to such proposed special and final dividends.

The proposed special and final dividends, if approved at the Annual General Meeting to be held on 24 June 2011 will be paid on 19 July 2011.  
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SingTel - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.19)

Company: SINGTEL
Stock Name: SingTel
Amount: S$ 0.19
Announcement Date: 08/06/2011
Record Date: 10/08/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * SINGTEL  
Company Registration No. 199201624D  
Announcement submitted on behalf of SINGTEL  
Announcement is submitted with respect to * SINGTEL  
Announcement is submitted by * Chan Su Shan (Ms)  
Designation * Company Secretary  
Date & Time of Broadcast 08-Jun-2011 17:16:07  
Announcement No. 00041  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Final Dividend of 9.0 cents per share and special dividend of 10.0 cents per share in respect of the financial year ended 31 March 2011  
Record Date * 10-08-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)26-08-2011  
Footnotes
Please refer to the file attached below.  
Attachments
Total size = 17K
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Tuesday, June 7, 2011

Valuetronics - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (HK 0.14)

Company: VALUETRONICS HOLDINGS LIMITED
Stock Name: Valuetronics
Amount: HK 0.14
Announcement Date: 07/06/2011
Record Date: 26/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * VALUETRONICS HOLDINGS LIMITED  
Company Registration No. 38813  
Announcement submitted on behalf of VALUETRONICS HOLDINGS LIMITED  
Announcement is submitted with respect to * VALUETRONICS HOLDINGS LIMITED  
Announcement is submitted by * Tse Chong Hing  
Designation * Chairman & Managing Director  
Date & Time of Broadcast 07-Jun-2011 18:10:10  
Announcement No. 00101  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Final dividend of HK14.0 cents per ordinary share (tax not applicable) for the year ended 31 March 2011  
Record Date * 26-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)05-08-2011  
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Valuetronics Holdings Limited (the “Company”) will be closed on 27 July 2011 for the preparation of dividend warrants.

Duly completed, registrable transfers received by the Company’s Share Transfer Agent, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 pm on 26 July 2011 will be registered to determine shareholders’ entitlements to the said dividend.

Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 pm on 26 July 2011 will be entitled to the proposed dividend.
 
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Monday, June 6, 2011

HupSteel - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: HUPSTEEL LTD
Stock Name: HupSteel
Amount: S$ 0.005
Announcement Date: 06/06/2011
Record Date: 11/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * HUPSTEEL LTD  
Company Registration No. 197301452D  
Announcement submitted on behalf of HUPSTEEL LTD  
Announcement is submitted with respect to * HUPSTEEL LTD  
Announcement is submitted by * Lim Boh Chuan  
Designation * Deputy MD  
Date & Time of Broadcast 06-Jun-2011 17:12:54  
Announcement No. 00028  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Interim tax exempt (one-tier) dividend of 0.5 cent per share  
Record Date * 11-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)20-07-2011  
Footnotes
The Board of Directors of Hupsteel Limited (“the Company”) is pleased to announce the payment of a one-tier tax exempt interim dividend of 0.5 cent per share for the financial year ending 30 June 2011.

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hupsteel Limited (the “Company”) will be closed from 5.00 p.m. on 11 July 2011 to 12 July 2011 (both dates inclusive) for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 11 July 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 July 2011 will be entitled to the interim dividend.

The one-tier tax exempt interim dividend will be paid on 20 July 2011.


BY ORDER OF THE BOARD

Lim Boh Chuan
Deputy MD
6 June 2011
 
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Wednesday, June 1, 2011

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

Company: CHEUNG WOH TECHNOLOGIES LTD
Stock Name: CheungWoh
Amount: S$ 0.01
Announcement Date: 01/06/2011
Record Date: 04/07/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * CHEUNG WOH TECHNOLOGIES LTD  
Company Registration No. 197201205Z  
Announcement submitted on behalf of CHEUNG WOH TECHNOLOGIES LTD  
Announcement is submitted with respect to * CHEUNG WOH TECHNOLOGIES LTD  
Announcement is submitted by * LAW YU CHUI  
Designation * DIRECTOR  
Date & Time of Broadcast 01-Jun-2011 17:34:58  
Announcement No. 00091  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 1.0 CENT PER ORDINARY SHARE  
Record Date * 04-07-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-07-2011  
Footnotes
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of the Company will be closed on 5 July 2011 for the purpose of preparing dividend warrants. Duly completed transfer received by the Company’s Registrar, M&C Services Private Limited, at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5:00 p.m. on 4 July 2011 will be registered to determine shareholders’ entitlement to the proposed final dividend. The final tax exempt (one-tier) dividend of 1.0 cent per ordinary share, if approved at the Annual General Meeting, will be paid on 18 July 2011.  
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