| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | SUPERBOWL HOLDINGS LIMITED | | Company Registration No. | 199403139W | | Announcement submitted on behalf of | SUPERBOWL HOLDINGS LIMITED | | Announcement is submitted with respect to * | SUPERBOWL HOLDINGS LIMITED | | Announcement is submitted by * | Seoh Choon Hong | | Designation * | Company Secretary | | Date & Time of Broadcast | 19-Feb-2014 18:30:07 | | Announcement No. | 00119 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.005 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2013 | NA | The dividend is tax exempt one-tier. |
| Record Date * | 14/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 27/05/2014 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed on 14 May 2014 after 5.00 p.m. to 15 May 2014 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Companys Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road, #08-00 KH KEA Building, Singapore up to 5.00 p.m. on 14 May 2014 will be registered to determine shareholders entitlements to the said final dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 14 May 2014 will be entitled to the abovementioned dividends. |
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