Wilmar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.055)

Company: WILMAR INTERNATIONAL LIMITED
Stock Name: Wilmar
Amount: SGD 0.055
Announcement Date: 20/02/2014
Record Date: 02/05/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * WILMAR INTERNATIONAL LIMITED Company Registration No. 199904785Z Announcement submitted on behalf of WILMAR INTERNATIONAL LIMITED Announcement is submitted with respect to * WILMAR INTERNATIONAL LIMITED Announcement is submitted by * TEO LA-MEI Designation * COMPANY SECRETARY Date & Time of Broadcast 20-Feb-2014 20:06:11 Announcement No. 00168   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.055 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 14 This is a tax exempt dividend paid under the one-tier system. Record Date * 06/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 15/05/2014 Footnotes Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 6 May 2014 at 5.00 p.m. to 7 May 2014 (both dates inclusive), for the purpose of determining shareholders entitlement to the Companys proposed final tax exempt (one-tier) dividend of S$0.055 per ordinary share for the financial year ended 31 December 2013, to be paid on 15 May 2014, subject to shareholders approval at the forthcoming Annual General Meeting (the Proposed Final Dividend). Duly completed registrable transfers of ordinary shares received by the Companys Share Registrar, Tricor Barbinder Share Registration Services of 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 6 May 2014, will be registered to determine shareholders entitlement to the Proposed Final Dividend. Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Companys ordinary shares as at 5.00 p.m. on 6 May 2014 will be entitled to the Proposed Final Dividend. (Note: Wilmar wishes to make reference to the Unaudited Financial Statements for the Full Year ended 31 December 2013 attached to its SGX announcement no. 127 released on 20 February 2014 at 6.37 p.m. Wilmar wishes to clarify that the amount of proposed final tax exempt (one-tier) dividend per share as stated in paragraph one of Item 11(e) should be S$0.055 per share instead of S$0.04 per share.) Issued by Wilmar International Limited 20 February 2014 Attachments Total size = 0K (2048K size limit recommended)