| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | MULTI-CHEM LIMITED | | Company Registration No. | 198500318Z | | Announcement submitted on behalf of | MULTI-CHEM LIMITED | | Announcement is submitted with respect to * | MULTI-CHEM LIMITED | | Announcement is submitted by * | Rayson Lim | | Designation * | Financial Controller | | Date & Time of Broadcast | 29-Jan-2014 17:17:26 | | Announcement No. | 00068 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0055 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | 18 | The dividend is paid under the income tax exempt 1-tier system. |
| Record Date * | 08/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 26/05/2014 |
| Footnotes | NOTICE IS HEREBY GIVEN that, subject to shareholders approval to the proposed final dividend at the forthcoming Annual General Meeting, the Share Transfer Books and Register of Members of the Company will be closed on 9 May 2014 for the purpose of determining Members entitlements to a final tax exempt (one-tier) dividend of 0.55 cents per ordinary share for the financial year ended 31 December 2013 (the Proposed Final Dividend).
Duly completed registrable transfers received by the Companys Share Registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 by 5.00 p.m. on 8 May 2014 will be registered to determine Members entitlements to the Proposed Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 8 May 2014 will be entitled to the Proposed Final Dividend.
The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 26 May 2014.
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