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

Company: COMPACT METAL INDUSTRIES LTD
Stock Name: CompactMetal
Amount: SGD 0.0015
Announcement Date: 11/03/2014
Record Date: 30/04/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * COMPACT METAL INDUSTRIES LTD Company Registration No. 197500009H Announcement submitted on behalf of COMPACT METAL INDUSTRIES LTD Announcement is submitted with respect to * COMPACT METAL INDUSTRIES LTD Announcement is submitted by * Chng Beng Hua Designation * Executive Director and Chief Executive Officer Date & Time of Broadcast 11-Mar-2014 17:13:43 Announcement No. 00058   >> 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 share Tax Exempted (1-tier) Final 31/12/2013 NA One-tier tax-exempt dividend. Record Date * 05/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 19/05/2014 Footnotes NOTICE IS HEREBY GIVEN that, subject to the shareholders' approval of the payment of a tax exempt (1-tier) final dividend of S$0.0015 per ordinary share in respect of the financial year ended 31 December 2013 (the "Dividend") at the Annual General Meeting to be held on 25 April 2014, the Register of Members and the Transfer Books of the Company will be closed on 06 May 2014 for the purpose of determining Shareholders' entitlement to the Dividend. Duly completed registrable transfers received by the Company's Share Registrar, M&C Services Private Limited of 112 Robinson Road, #05-01, Singapore 068902, up to 5.00 p.m. on 05 May 2014 will be registered to determine Shareholders' entitlement to the Dividend. In respect of shares in the securities accounts with The Central Depository (Pte) Limited ("CDP"), the Dividend will be paid by the Company to CDP which will distribute the Dividend to holders of the securities accounts. Attachments Total size = 0K (2048K size limit recommended)