Monday, February 13, 2012

ComfortDelGro - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.033)

Company: COMFORTDELGRO CORPORATION LTD
Stock Name: ComfortDelGro
Amount: SGD 0.033
Announcement Date: 13/02/2012
Record Date: 02/05/2012

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * COMFORTDELGRO CORPORATION LIMITED  
Company Registration No. 200300002K  
Announcement submitted on behalf of COMFORTDELGRO CORPORATION LTD  
Announcement is submitted with respect to * COMFORTDELGRO CORPORATION LTD  
Announcement is submitted by * Kua Zhizhen, Jean / Chan Wan Tak, Wendy  
Designation * Joint Company Secretaries  
Date & Time of Broadcast 13-Feb-2012 17:17:50  
Announcement No. 00064  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 04-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)15-05-2012  
Footnotes
The Directors propose, subject to Shareholders' approval at the next Annual General Meeting to be convened, a tax-exempt one-tier final dividend of 3.30 cents per share, to be paid on 15 May 2012.

NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 7 May 2012 for the purposes of determining Shareholders’ entitlements to the proposed tax-exempt one-tier final dividend. Duly completed and stamped transfers received by the Company’s Share Registrars, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 4 May 2012 will be registered before Shareholders’ entitlements to the final dividend is determined. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 4 May 2012 will rank for the proposed final dividend.
 
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