| Footnotes | NOTICE IS HEREBY GIVEN that shareholders whose names appear on the register of members of the Company at the close of business on 8 September 2011, being the record date, are entitled to receive the final dividend, which shall be payable on 22 September 2011, subject to the approval for payment of final dividend by the shareholders of the Company at the forthcoming Annual General Meeting of the Company.
For avoidance of doubts, in case where the registered shareholder is The Central Depository (Pte) Limited (the “CDP”), the dividend warrants shall be issued to the CDP and credited to the depositors’ securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor’s securities account with the CDP as at 5:00 p.m. (Singapore time) on 8 September 2011.
Duly completed registrable transfers received by the Company’s Singapore Principal Share Registrar and Transfer Office, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 8 September 2011 will be registered to determine entitlements to the said dividends.
In order to qualify for the proposed final dividend, the shareholders who hold their shares of the Company on the Hong Kong register of members, must lodge all completed transfer forms accompanied by the relevant share certificates with the Company’s Hong Kong Branch Share Registrar and Transfer Office, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong for registration no later than 4:30 p.m. on 8 September 2011.
Shareholders who hold their shares on the Hong Kong register of members shall receive their final dividend in Hong Kong dollars. The Company will announce the applicable Hong Kong dollars to Singapore dollars exchange rate for the final dividend on 9 September 2011. |
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