| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | GLOBAL PREMIUM HOTELS LIMITED | | Company Registration No. | 201128650E | | Announcement submitted on behalf of | GLOBAL PREMIUM HOTELS LIMITED | | Announcement is submitted with respect to * | GLOBAL PREMIUM HOTELS LIMITED | | Announcement is submitted by * | Lim Chee Chong | | Designation * | CEO | | Date & Time of Broadcast | 28-Jan-2014 20:29:27 | | Announcement No. | 00160 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0026 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | NA | Tax-exempted (one-tier tax) dividend |
| Record Date * | 16/04/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 28/04/2014 |
| Footnotes | The proposed final dividend, if approved by the shareholders of the Company at the forthcoming Annual General Meeting, will be paid on 28 April 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 16 April 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 16 April 2014 will be registered before entitlements to the dividend are determined.
Note:
The initial public offering of Global Premium Hotels Limited was sponsored by Oversea-Chinese Banking Corporation Limited (the Issue Manager). The Issue Manager assumes no responsibility for the contents of this announcement.
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