| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | FRENCKEN GROUP LIMITED | | Company Registration No. | 199905084D | | Announcement submitted on behalf of | FRENCKEN GROUP LIMITED | | Announcement is submitted with respect to * | FRENCKEN GROUP LIMITED | | Announcement is submitted by * | GOOI SOON HOCK | | Designation * | EXECUTIVE DIRECTOR | | Date & Time of Broadcast | 27-Feb-2014 17:55:32 | | Announcement No. | 00132 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.014 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2013 | 9 | NA |
| Record Date * | 02/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 16/05/2014 |
| Footnotes | NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held on 24 April 2014.
1. A first and final exempt (one-tier) dividend of 1.40 cents per share for the financial year ended 31 December 2013 will be paid on 16 May 2014.
2. The Share Transfer Books and Register of Members of the Company will be closed on 5 May 2014 for preparation of dividend warrants. Duly completed and stamped transfers received by the Companys Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd), 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 p.m. on 2 May 2014 will be registered to determine members entitlements to the proposed dividend. Members (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 2 May 2014 will be entitled to the payment of the proposed dividend. |
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