Devotion - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: DEVOTION ENERGY GROUP LIMITED
Stock Name: Devotion
Amount: SGD 0.005
Announcement Date: 07/05/2013
Record Date: 15/05/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	DEVOTION ENERGY GROUP LIMITED
Company Registration No.	200208977M
Announcement submitted on behalf of	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *	Ong Beng Hong
Designation *	Company Secretary
Date & Time of Broadcast	07-May-2013 17:59:51
Announcement No.	00098

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Record Date *	17-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	31-05-2013

Footnotes

Please see attached for details.

Attachments

BCDDividendFirstnFinal2012.pdf Total size = 59K (2048K size limit recommended)

Devotion - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: DEVOTION ENERGY GROUP LIMITED
Stock Name: Devotion
Amount: SGD 0.005
Announcement Date: 04/05/2012
Record Date: 15/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	DEVOTION ENERGY GROUP LIMITED
Company Registration No.	200208977M
Announcement submitted on behalf of	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *	Ong Beng Hong
Designation *	Company Secretary
Date & Time of Broadcast	04-May-2012 18:03:01
Announcement No.	00153

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Record Date *	17-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	30-05-2012

Footnotes

This announcement supercedes Announcement 00154 released on 3 May 2012 at 7.07pm. Due to an inadvertent error, the dividend type was selected as Final instead of First and Final.

Attachments

Devotion_BCD.pdf Total size = 58K (2048K size limit recommended)

Devotion - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.005)

Company: DEVOTION ENERGY GROUP LIMITED
Stock Name: Devotion
Amount: SGD 0.005
Announcement Date: 03/05/2012
Record Date: 15/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	DEVOTION ENERGY GROUP LIMITED
Company Registration No.	200208977M
Announcement submitted on behalf of	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *	Ong Beng Hong
Designation *	Company Secretary
Date & Time of Broadcast	03-May-2012 19:07:27
Announcement No.	00154

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Record Date *	17-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	30-05-2012

Footnotes

Please refer to the attached for details.

Attachments

Devotion_BCD.pdf Total size = 58K (2048K size limit recommended)

Devotion - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: DEVOTION ENERGY GROUP LIMITED
Stock Name: Devotion
Amount: S$ 0.005
Announcement Date: 05/05/2011
Record Date: 20/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	DEVOTION ENERGY GROUP LIMITED
Company Registration No.	200208977M
Announcement submitted on behalf of	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted with respect to *	DEVOTION ENERGY GROUP LIMITED
Announcement is submitted by *	Ong Beng Hong
Designation *	Company Secretary
Date & Time of Broadcast	05-May-2011 18:17:13
Announcement No.	00105

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend of 0.5 Singapore cents per share on an exempt one-tier basis for the financial year ended 31 December 2010
Record Date *	20-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	08-06-2011

Footnotes

Please refer to the attachment.

Attachments

Devotion-Notice-of-books-closure-date.pdf Total size = 58K (2048K size limit recommended)