| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | SHC CAPITAL ASIA LIMITED | | Company Registration No. | 201201631D | | Announcement submitted on behalf of | SHC CAPITAL ASIA LIMITED | | Announcement is submitted with respect to * | SHC CAPITAL ASIA LIMITED | | Announcement is submitted by * | CLAIRE CHOY SOCK YU | | Designation * | GROUP FINANCIAL CONTROLLER/JOINT COMPANY SECRETARY | | Date & Time of Broadcast | 28-Feb-2014 17:57:41 | | Announcement No. | 00187 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0028 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | 2 | 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) | 28/05/2014 |
| 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 0.28 cents per ordinary share.
Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 8 May 2014 by the Companys Singapore Share Registrar, Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte. Ltd.), 80 Robinson Road, #02-00, Singapore 068898 will be registered to determine Members entitlements to the proposed final dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in 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 28 May 2014.
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This announcement has been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch (Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Tan Cher Ting, Director, Corporate Finance, CIMB Bank Berhad, Singapore Branch, at 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone: +65 6337 5115. |
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