Wednesday, May 2, 2012

Enviro-Hub - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.003)

Company: ENVIRO-HUB HOLDINGS LTD
Stock Name: Enviro-Hub
Amount: SGD 0.003
Announcement Date: 02/05/2012
Record Date: 14/06/2012

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information
Name of Announcer * ENVIRO-HUB HOLDINGS LTD  
Company Registration No. 199802709E  
Announcement submitted on behalf of ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted with respect to * ENVIRO-HUB HOLDINGS LTD  
Announcement is submitted by * Joanna Lim  
Designation * Company Secretary  
Date & Time of Broadcast 02-May-2012 17:07:45  
Announcement No. 00046  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 18-06-2012  
Record Time * 17:00  
Date Paid/Payable (if applicable)29-06-2012  
Footnotes
NOTICE IS HEREBY GIVEN that the Transfer Book and the Register of Members of Enviro-Hub Holdings Ltd (the "Company") will be closed on 19 June 2012 for the purpose of preparing dividend warrants in respect of a first and final tax-exempt (1-tier) dividend of S$0.003 per ordinary share for the financial year ended 31 December 2011.

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 5.00 p.m. on 18 June 2012 will be registered to determine shareholders’ entitlement to the said dividend.

The dividend, which was approved at the Annual General Meeting of the Company held on 27 April 2012, will be paid on 29 June 2012.
 
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