Sunray^ - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0029)

Company: SUNRAY HOLDINGS LIMITED
Stock Name: Sunray^
Amount: SGD 0.0029
Announcement Date: 07/03/2014
Record Date: 13/03/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * SUNRAY HOLDINGS LIMITED Company Registration No. 32633 Announcement submitted on behalf of SUNRAY HOLDINGS LIMITED Announcement is submitted with respect to * SUNRAY HOLDINGS LIMITED Announcement is submitted by * Hong Yuexiong Designation * Executive Chairman Date & Time of Broadcast 07-Mar-2014 17:55:59 Announcement No. 00089   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.0029 Per 1 Ordinary share Tax not applicable Special Interim 31/03/2014 004 N/A Record Date * 17/03/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 31/03/2014 Footnotes Notice is hereby given that the Register of Members and the Share Transfer Books of Sunray Holdings Limited (the "Company") will be closed at 5.00 p.m. on 17 March 2014 and 18 March 2014 for the purpose of determining shareholders' entitlements to the special interim dividend of S$0.0029 per share of the Company (the "Special Dividend"). Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 17 March 2014 will be registered before entitlements to the Special Dividend are determined. The Special Dividend will be paid on 31 March 2014. By Order of the Board Hong Yuexiong Executive Chairman 7 March 2014 Attachments Total size = 0K (2048K size limit recommended)