Triyards - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.02)

Company: TRIYARDS HOLDINGS LIMITED
Stock Name: Triyards
Amount: SGD 0.02
Announcement Date: 24/01/2014
Record Date: 04/02/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * TRIYARDS HOLDINGS LIMITED Company Registration No. 201210555Z Announcement submitted on behalf of TRIYARDS HOLDINGS LIMITED Announcement is submitted with respect to * TRIYARDS HOLDINGS LIMITED Announcement is submitted by * Yeo Keng Nien Designation * Company Secretary Date & Time of Broadcast 24-Jan-2014 19:48:22 Announcement No. 00151   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.02 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/08/2013 1 This dividend is paid under the one-tier corporate tax system and is exempt from the Income Tax in Singapore in the hands of the shareholders. Record Date * 06/02/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 18/02/2014 Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Triyards Holdings Limited (the "Company") will be closed on 6 February 2014 for the preparation of dividend warrants. Duly completed registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 6 February 2014 will be registered to determine shareholders entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the capital of the Company as at 5.00 p.m. on 6 February 2014 will be entitled to the Dividend. Payment of the Dividend will be made on 18 February 2014. The initial public offering of Triyards Holdings Limited was sponsored by Oversea-Chinese Banking Corporation Limited (OCBC"). OCBC assumes no responsibility for the contents of this announcement. Attachments Total size = 0K (2048K size limit recommended)