Ellipsiz - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0018)

Company: ELLIPSIZ LTD
Stock Name: Ellipsiz
Amount: SGD 0.0018
Announcement Date: 12/02/2014
Record Date: 21/02/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * ELLIPSIZ LTD Company Registration No. 199408329R Announcement submitted on behalf of ELLIPSIZ LTD Announcement is submitted with respect to * ELLIPSIZ LTD Announcement is submitted by * Melvin Chan Wai Leong Designation * Executive Director and Chief Executive Officer Date & Time of Broadcast 12-Feb-2014 18:25:49 Announcement No. 00088   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.0018 Per 1 Ordinary share Tax Exempted (1-tier) Interim 30/06/2014 12 The dividend is paid under the one-tier exempt system. Record Date * 25/02/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 18/03/2014 Footnotes Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 25 February 2014 after 5.00 p.m. (Book Closure Date) for the purpose of determining members entitlement to the interim dividend (Dividend). Duly completed registrable transfers (together with all relevant documents of or evidencing title) received by the Share Registrar M&C Services Private Limited, at 112 Robinson Road, #05-01, Singapore 068902 up to 5.00pm on 25 February 2014 (Entitlement Date) will be registered to determine members entitlements to the Dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00pm on the Entitlement Date will be entitled to the Dividend. Attachments Total size = 0K (2048K size limit recommended)

Ellipsiz - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.13)

Company: ELLIPSIZ LTD
Stock Name: Ellipsiz
Amount: SGD 0.13
Announcement Date: 24/08/2011
Record Date: 25/10/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ELLIPSIZ LTD
Company Registration No.	199408329R
Announcement submitted on behalf of	ELLIPSIZ LTD
Announcement is submitted with respect to *	ELLIPSIZ LTD
Announcement is submitted by *	Melvin Chan Wai Leong
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broadcast	24-Aug-2011 19:25:21
Announcement No.	00136

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A Final Dividend (tax exempt one-tier) of 0.13 cents per ordinary share and a Final Special Dividend (tax exempt one-tier) of 0.15 cents per ordinary share (the “Final Dividends”) for the financial year ended 30 June 2011
Record Date *	28-10-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	16-11-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of Ellipsiz Ltd (the “Company”) will be closed on 28 October 2011 for the purpose of determining Members' entitlements to the Final Dividends to be proposed at the 16th Annual General Meeting of the Company (“16th AGM”) which is scheduled to be held on 19 October 2011. Duly completed Registrable Transfers in respect of ordinary shares in the Company received by the Company's Share Registrar, M&C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 up to close of business at 5.00 p.m. on 28 October 2011 will be registered to determine Members' entitlements to the proposed Final Dividends, subject to approval of Members at the 16th AGM. Subject to the aforesaid, Members whose Securities Accounts maintain with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company at 5.00 p.m. on 28 October 2011 will be entitled to the proposed Final Dividends. Payment of the Final Dividends, if approved by the Members at the 16th AGM, will be made on 16 November 2011.

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Ellipsiz - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0028)

Company: ELLIPSIZ LTD
Stock Name: Ellipsiz
Amount: S$ 0.0028
Announcement Date: 10/02/2011
Record Date: 23/02/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ELLIPSIZ LTD
Company Registration No.	199408329R
Announcement submitted on behalf of	ELLIPSIZ LTD
Announcement is submitted with respect to *	ELLIPSIZ LTD
Announcement is submitted by *	Melvin Chan Wai Leong
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broadcast	10-Feb-2011 17:23:45
Announcement No.	00059

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim (tax-exempt one-tier) Ordinary Dividend of 0.13 cents per share and Interim (tax-exempt one-tier) Special Dividend of 0.15 cents per share for the financial year ending 30 June 2011
Record Date *	23-02-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	16-03-2011

Footnotes

Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 24 February 2011 for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 by 5.00 pm on 23 February 2011 will be registered to determine shareholders' entitlements to the interim dividend. In respect of shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the interim dividend will be paid by the Company to CDP which will, in turn, distribute the entitlements to the interim dividend to CDP account holders in accordance with its normal practice.

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