UOI - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.02)

Company: UNITED OVERSEAS INSURANCE LTD
Stock Name: UOI
Amount: SGD 0.02
Announcement Date: 07/02/2014
Record Date: 14/02/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * UNITED OVERSEAS INSURANCE LIMITED Company Registration No. 197100152R Announcement submitted on behalf of UNITED OVERSEAS INSURANCE LIMITED Announcement is submitted with respect to * UNITED OVERSEAS INSURANCE LTD Announcement is submitted by * Vivien Chan Designation * Company Secretary Date & Time of Broadcast 07-Feb-2014 19:48:00 Announcement No. 00140   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.02 Per 1 Ordinary Shares Tax Exempted (1-tier) Special 31/12/2013 51 Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * Special Cash Dividend UNITED OVERSEAS INSURANCE LTD (ISIN: SG1M91002014) May 2014 Corporate Action Reference: 20140207DVCAN329 Record Date * 07-05-2014 Record Time * 17:00 Date Paid/Payable (if applicable) 16-05-2014 Footnotes Additional Text:Notice is hereby given that, subject to shareholders' approval of the payment of the final and special dividends at the Annual General Meeting scheduled for 24 April 2014, the Share Transfer Books and the Register of Members of the Company will be closed from 8 May 2014 to 9 May 2014, both dates inclusive for the preparation of dividend warrants. Registrable transfers received by the Company's Registrar, Boardroom Corporate and Advisory Services Pte Ltd at 50 Raffles Place, Singapore Land Tower 32-01, Singapore 048623, up to 5.00 pm on 7 May 2014 will be registered for the final and special dividends. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited (CDP), the final and special dividends will be paid by the Company to CDP which will, in turn, distribute the dividends to holders of the securities accounts. Attachments Total size = 0K (2048K size limit recommended)