| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | CORDLIFE GROUP LIMITED | | Company Registration No. | 200102883E | | Announcement submitted on behalf of | CORDLIFE GROUP LIMITED | | Announcement is submitted with respect to * | CORDLIFE GROUP LIMITED | | Announcement is submitted by * | YEE PINH JEREMY | | Designation * | EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER | | Date & Time of Broadcast | 11-Feb-2014 18:23:03 | | Announcement No. | 00109 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.010 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 30/06/2014 | 005 | The dividend is paid under the one-tier exempt system. |
| Record Date * | 12/03/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 04/04/2014 |
| Footnotes | Notice is hereby given that the Register of Members and the Transfer Books of the Company will be closed on 13 March 2014 (Book Closure Date) for the purpose of determining members entitlement to the interim dividend (Dividend).
Duly completed registrable transfers received by the Companys Share Registrar Tricor Barbinder Share Registration Services at 80 Robinson Road, #02-00 Singapore 068898 up to 5.00pm on 12 March 2014 (Entitlement Date) will be registered to determine members entitlements to the Dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00pm on the Entitlement Date will be entitled to the Dividend. |
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