| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRAGRANCE GROUP LIMITED | | Company Registration No. | 200006656M | | Announcement submitted on behalf of | FRAGRANCE GROUP LIMITED | | Announcement is submitted with respect to * | FRAGRANCE GROUP LIMITED | | Announcement is submitted by * | PERIAKARUPPAN ARAVINDAN | | Designation * | EXECUTIVE DIRECTOR | | Date & Time of Broadcast | 28-Jan-2014 20:59:30 | | Announcement No. | 00166 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.004 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | NA | Tax-exempt (one-tier tax) dividend |
| Record Date * | 18/08/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 28/08/2014 |
| Footnotes | The proposed final dividend, if approved by the shareholders of the Company at the forthcoming Annual General Meeting, will be paid on 28 August 2014.
Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 18 August 2014 for the purpose of determining shareholders entitlements to dividends.
Registrable transfers received by the Companys Registrar, Tricor Singapore Pte Ltd at 80 Robinson Road #02-00 Singapore 068898, up to 5:00 p.m. on 18 August 2014 will be registered before entitlements to the dividend are determined. |
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