Wednesday, February 19, 2014

Superbowl - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: SUPERBOWL HOLDINGS LIMITED
Stock Name: Superbowl
Amount: SGD 0.005
Announcement Date: 19/02/2014
Record Date: 09/05/2014

Dividend Detail:

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 Broadcast19-Feb-2014 18:30:07
Announcement No.00119
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.005 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/2013NAThe dividend is tax exempt one-tier.
Record Date *14/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)27/05/2014
FootnotesNOTICE 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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