| Footnotes | At the Annual General Meeting of CFM Holdings Limited (the "Company") held on 28 December 2012 at 10.00 a.m., the Company's shareholders ("Shareholders") had approved the payment of a one-tier tax exempt final dividend of S$0.007 per share ("Final Dividend") for the financial year ended 30 June 2012.
NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed on 21st May 2013 ("Book Closure Date"), for the purpose of determining the Shareholders' entitlement to the Final Dividend. Duly completed registrable transfers in respect of the shares of the Company received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 3 Church Street, #08-01 Samsung Hub, Singapore 049483, up to 5.00 p.m. on 21 May 2013 will be registered to determine entitlements to the Final Dividend.
In respect of ordinary shares in the securitiies accounts with The Central Depository (Pte) Limited ("CDP"), the Final Dividend will be paid by the Company to CDP which will in turn distribute the Final Dividend to holders of the securities accounts.
For Shareholders holding scrip shares, the Final Dividend will be paid by the Company by cheque and sent by post to the Shareholders' last known address registered with the Company's Share Register.
The Final Dividend for financial year ended 30 June 2012 will be paid on 30 May 2013 |
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