Wednesday, April 4, 2012

VibroPower - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.002)

Company: VIBROPOWER CORPORATION LIMITED
Stock Name: VibroPower
Amount: SGD 0.002
Announcement Date: 04/04/2012
Record Date: 27/04/2012

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * VIBROPOWER CORPORATION LIMITED  
Company Registration No. 200004436E  
Announcement submitted on behalf of VIBROPOWER CORPORATION LIMITED  
Announcement is submitted with respect to * VIBROPOWER CORPORATION LIMITED  
Announcement is submitted by * Benedict Chen Onn Meng  
Designation * Executive Chairman and Joint Managing Director  
Date & Time of Broadcast 04-Apr-2012 18:42:37  
Announcement No. 00148  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 02-05-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)18-05-2012  
Footnotes
NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of VibroPower Corporation Limited (the “Company”) will be closed on 3 May 2012 for the purpose of determining members’ entitlements to a final exempt (one-tier) dividend of 0.20 cents per ordinary share in respect of the financial year ended 31 December 2011 (“Proposed Final Dividend”). The Proposed Final Dividend, if approved by shareholders at the 2012 Annual General Meeting, will be paid on 18 May 2012.

Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to the close of business at 5:00 p.m. on 2 May 2012 will be registered to determine members’ entitlements to the Proposed Final Dividend.

Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with ordinary shares in the capital of the Company as at 5:00 p.m. on 2 May 2012 will be entitled to the Proposed Final Dividend.

BY ORDER OF THE BOARD


SEAH KIM SWEE
Company Secretary  
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