| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | KOYO INTERNATIONAL LIMITED | | Company Registration No. | 200100075E | | Announcement submitted on behalf of | KOYO INTERNATIONAL LIMITED | | Announcement is submitted with respect to * | KOYO INTERNATIONAL LIMITED | | Announcement is submitted by * | Mr. Foo Chek Heng | | Designation * | Managing Director | | Date & Time of Broadcast | 27-Feb-2014 18:12:37 | | Announcement No. | 00166 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.0015 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2013 | NA | NA |
| Record Date * | 02/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 15/05/2014 |
| Footnotes | The Board of Directors is pleased to recommend a first and final tax exempt (one-tier) dividend of 0.15 cents. The first and final dividend, if approved at the forthcoming Annual General Meeting to be held on 21 April 2014, will be paid on 15 May 2014.
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 received by the Companys Share Registrars, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00p.m. on 2 May 2014 will be registered to determine shareholders entitlements to such dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00pm on 2 May 2014 will be entitled to the proposed dividend.
This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("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) 6323 8383; email: tlam@cnplaw.com. |
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