Amara - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: AMARA HOLDINGS LTD
Stock Name: Amara
Amount: SGD 0.01
Announcement Date: 13/03/2014
Record Date: 10/06/2014

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * AMARA HOLDINGS LTD Company Registration No. 197000732N Announcement submitted on behalf of AMARA HOLDINGS LTD Announcement is submitted with respect to * AMARA HOLDINGS LTD Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo Designation * Company Secretaries Date & Time of Broadcast 13-Mar-2014 17:21:33 Announcement No. 00036   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.01 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 17 The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore Record Date * 12/06/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 26/06/2014 Footnotes NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting, a first and final dividend of 1 cent per ordinary share, in respect of the year ended 31 December 2013 will be paid on 26 June 2014 to shareholders whose names appear in the Register of Members on 12 June 2014. Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 12 June 2014 after 5.00 p.m. to 13 June 2014, for the purpose of determining shareholders' entitlements to the proposed first and final dividend. Registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m., on 12 June 2014 will be registered before entitlements to the dividend are determined. Attachments Total size = 0K (2048K size limit recommended)