| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | POH TIONG CHOON LOGISTICS LTD | | Company Registration No. | 196900049H | | Announcement submitted on behalf of | POH TIONG CHOON LOGISTICS LTD | | Announcement is submitted with respect to * | POH TIONG CHOON LOGISTICS LTD | | Announcement is submitted by * | POH KHIM HONG | | Designation * | FINANCE DIRECTOR & CFO | | Date & Time of Broadcast | 28-Feb-2014 17:08:01 | | Announcement No. | 00083 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.02 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | 26 | FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.00 SINGAPORE CENTS PER ORDINARY SHARE |
| Record Date * | 14/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 30/05/2014 |
| Footnotes | CORRIGENDUM TO NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
This announcement supersedes the earlier announcement reference number 154 dated 27 Feb 2014 and also supersedes para 11(d) on page 12 of announcement reference number 126 dated on 27 Feb 2014.
Notice is hereby given that the Transfer Books and Register of Members of the Company will be closed on 15 May 2014 for the preparation of dividend warrants. Duly completed transfers received by the Companys Share Registrar, Tricor Barbinder Share Registration Services, at 80 Robinson Road, #02-00, Singapore 068898 up to 5.00 p.m. on 14 May 2014 will be registered before Shareholders entitlements to the proposed final dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 14 May 2014 will be entitled to the proposed final dividend. The proposed final dividend, if approved by members at the AGM, will be paid on 30 May 2014. |
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