| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | COMFORTDELGRO CORPORATION LIMITED | | Company Registration No. | 200300002K | | Announcement submitted on behalf of | COMFORTDELGRO CORPORATION LTD | | Announcement is submitted with respect to * | COMFORTDELGRO CORPORATION LTD | | Announcement is submitted by * | Chan Wan Tak, Wendy | | Designation * | Company Secretary | | Date & Time of Broadcast | 13-Feb-2014 17:07:16 | | Announcement No. | 00043 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.04 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | 22 | NA |
| Record Date * | 06/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 14/05/2014 |
| Footnotes | The Director propose, subject to the Shareholders' approval at the next Annual General Meeting to be convened, a tax-exempt one-tier final dividend of 4 cents per share, to be paid on 14 May 2014.
NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 7 May 2014 for the purposes of determining Shareholders entitlements to the proposed tax-exempt one-tier final dividend. Duly completed and stamped transfers received by the Companys Share Registrars, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2014 will be registered to determine Shareholders entitlements to the final dividend. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 6 May 2014 will be entitled for the proposed final dividend. |
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