Tuesday, August 16, 2011

K1 Ventur - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: K1 VENTURES LIMITED
Stock Name: K1 Ventur
Amount: SGD 0.005
Announcement Date: 16/08/2011
Record Date: 02/11/2011

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * K1 VENTURES LIMITED  
Company Registration No. 197000535W  
Announcement submitted on behalf of K1 VENTURES LIMITED  
Announcement is submitted with respect to * K1 VENTURES LIMITED  
Announcement is submitted by * Kenny Lee/Winnie Mak  
Designation * Company Secretaries  
Date & Time of Broadcast 16-Aug-2011 19:07:19  
Announcement No. 00180  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) * Tax exempt one-tier final dividend of 0.5 cents per share for the financial year ended 30 June 2011  
Record Date * 04-11-2011  
Record Time * 17:00  
Date Paid/Payable (if applicable)16-11-2011  
Footnotes
Notice is hereby given that, the Share Transfer Books and Register of Members of the Company will be closed on 5 November 2011 for the preparation of dividend warrants. Duly completed transfers in respect of ordinary shares in the capital of the Company (“Shares”) received by the Company’s Registrar, B.A.C.S. Private Limited, at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 4 November 2011 will be registered to determine shareholders’ entitlement to the proposed final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 4 November 2011 will be entitled to the proposed final dividend.

The proposed final dividend, if approved at the Annual General Meeting to be held on 28 October 2011, will be paid on 16 November 2011.  
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