Boardroom - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: BOARDROOM LIMITED
Stock Name: Boardroom
Amount: SGD 0.01
Announcement Date: 06/02/2014
Record Date: 25/02/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * BOARDROOM LIMITED Company Registration No. 200003902Z Announcement submitted on behalf of BOARDROOM LIMITED Announcement is submitted with respect to * BOARDROOM LIMITED Announcement is submitted by * Kim Yi Hwa Designation * Company Secretary Date & Time of Broadcast 06-Feb-2014 17:07:57 Announcement No. 00020   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.01 Per 1 Ordinary share Tax Exempted (1-tier) Interim 30/06/2014 26 The dividend is paid under the income tax exempt 1-tier system. Record Date * 27/02/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 13/03/2014 Footnotes Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 28 February 2014 for the preparation of dividend warrants. Registrable Transfers received by the Company's 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 27 February 2014 will be registered before entitlements to the dividend are determined. By Order of the Board Kim Yi Hwa Company Secretary Attachments Total size = 0K (2048K size limit recommended)