Wednesday, March 6, 2013

Megachem - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: MEGACHEM LIMITED
Stock Name: Megachem
Amount: SGD 0.01
Announcement Date: 06/03/2013
Record Date: 10/05/2013

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *
* Asterisks denote mandatory information
Name of Announcer * MEGACHEM LIMITED  
Company Registration No. 198803293M  
Announcement submitted on behalf of MEGACHEM LIMITED  
Announcement is submitted with respect to * MEGACHEM LIMITED  
Announcement is submitted by * KWOK HWEE PENG  
Designation * COMPANY SECRETARY  
Date & Time of Broadcast 06-Mar-2013 17:30:42  
Announcement No. 00053  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Record Date * 14-05-2013  
Record Time * 17:00  
Date Paid/Payable (if applicable)30-05-2013  
Footnotes
NOTICE IS HEREBY GIVEN that subject to shareholders’ approval to the proposed final dividend at the forthcoming Annual General Meeting.

1. A Final exempt Dividend of 1.0 cents per share for the financial year ended 31 December 2012 will be paid on 30 May 2013.

2. The Share Transfer Books and Register of Members of the Company will be closed on 15 May 2013 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 14 May 2013 will be registered to determine members’ entitlements to the proposed dividend. Members (being depositors) whose securities account with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 14 May 2013 will be entitled to the payment of the proposed dividend.


This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ong Hwee Li (tel: (65) 6221 5590) at 1 Robinson Road, #21-02, AIA Tower, Singapore 048542.  
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