| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | HOSEN GROUP LTD | | Company Registration No. | 200403029E | | Announcement submitted on behalf of | HOSEN GROUP LTD | | Announcement is submitted with respect to * | HOSEN GROUP LTD | | Announcement is submitted by * | Lim Hai Cheok | | Designation * | Chief Executive Officer | | Date & Time of Broadcast | 18-Feb-2014 19:33:31 | | Announcement No. | 00126 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0020 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2013 | 9 | Tax Exempt (1-tier) |
| Record Date * | 08/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 19/05/2014 |
| Footnotes | This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. (the Sponsor), for compliance with the Singapore Exchange Securities Trading Limited (SGX-ST) Listing Manual Section B: Rules of Catalist.
The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in 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 Mr. Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone : (65) 63238383; email: tlam@cnplaw.com
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