G K Goh - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.04)

Company: G. K. GOH HOLDINGS LIMITED
Stock Name: G K Goh
Amount: SGD 0.04
Announcement Date: 04/03/2014
Record Date: 30/04/2014

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * G. K. GOH HOLDINGS LIMITED Company Registration No. 199000184D Announcement submitted on behalf of G. K. GOH HOLDINGS LIMITED Announcement is submitted with respect to * G. K. GOH HOLDINGS LIMITED Announcement is submitted by * Thomas Teo Liang Huat Designation * Chief Financial Officer Date & Time of Broadcast 04-Mar-2014 17:10:48 Announcement No. 00055   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.04 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 NA One-tier tax-exempt dividend Record Date * 05/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 22/05/2014 Footnotes Notice is hereby given that, subject to shareholders' approval of the payment of the dividends at the Annual General Meeting scheduled for 28 April 2014, the Share Transfer Books and the Register of Members of the Company will be closed on 6 May 2014. Duly completed registrable transfers received by the Company's 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 5 May 2014 will be registered for the dividends. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividends will be paid by the Company to CDP which will, in turn, distribute the dividends to holders of the securities accounts. The dividends, if approved by shareholders at the Annual General Meeting scheduled for 28 April 2014, will be paid on 22 May 2014. Attachments Total size = 0K (2048K size limit recommended)