Hyflux - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.016)

Company: HYFLUX LTD
Stock Name: Hyflux
Amount: SGD 0.016
Announcement Date: 20/02/2014
Record Date: 29/04/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * HYFLUX LTD Company Registration No. 200002722Z Announcement submitted on behalf of HYFLUX LTD Announcement is submitted with respect to * HYFLUX LTD Announcement is submitted by * Lim Poh Fong Designation * Company Secretary Date & Time of Broadcast 20-Feb-2014 17:36:50 Announcement No. 00078   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.016 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 18 The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore. Record Date * 02/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 15/05/2014 Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 5 May 2014 for the preparation of dividend warrants. Duly completed registrable transfers of ordinary shares received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 2 May 2014 will be registered to determine shareholders entitlements to the said dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with the Companys ordinary shares as at 5.00 p.m. on 2 May 2014 will be entitled to the proposed dividend. Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 24 April 2014, will be made on 15 May 2014. Attachments Total size = 0K (2048K size limit recommended)