Wednesday, February 26, 2014

Weiye - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0015)

Company: WEIYE HOLDINGS LIMITED
Stock Name: Weiye
Amount: SGD 0.0015
Announcement Date: 26/02/2014
Record Date: 06/05/2014

Dividend Detail:

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *WEIYE HOLDINGS LIMITED
Company Registration No.198402850E
Announcement submitted on behalf of WEIYE HOLDINGS LIMITED
Announcement is submitted with respect to *WEIYE HOLDINGS LIMITED
Announcement is submitted by *Zhang Wei
Designation *Executive Chairman and Chief Executive Officer
Date & Time of Broadcast26-Feb-2014 07:15:44
Announcement No.00007
 
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0015 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/20131The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Record Date *08/05/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/05/2014
FootnotesNOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Weiye Holdings Limited (the Company) will be closed on 9 May 2014 for the purpose of determining the entitlements of the Companys shareholders (Shareholders) to the one-tier tax exempt first and final dividend of S$0.15 cents per ordinary share for the financial year ended 31 December 2013 (First and Final Dividend).

Duly completed registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 8 May 2014 will be registered to determine entitlements to the First and Final Dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 8 May 2014 will be entitled to the First and Final Dividend.

The First and Final Dividend, if approved by the Shareholders at the Annual General Meeting to be held on 28 April 2014, will be paid on or about 28 May 2014.



By Order of the Board

Zhang Wei
Executive Chairman and Chief Executive Officer

26 February 2014
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