Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.004)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: SGD 0.004
Announcement Date: 28/01/2014
Record Date: 14/08/2014

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * FRAGRANCE GROUP LIMITED Company Registration No. 200006656M Announcement submitted on behalf of FRAGRANCE GROUP LIMITED Announcement is submitted with respect to * FRAGRANCE GROUP LIMITED Announcement is submitted by * PERIAKARUPPAN ARAVINDAN Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 28-Jan-2014 20:59:30 Announcement No. 00166   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.004 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 NA Tax-exempt (one-tier tax) dividend Record Date * 18/08/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 28/08/2014 Footnotes The proposed final dividend, if approved by the shareholders of the Company at the forthcoming Annual General Meeting, will be paid on 28 August 2014. Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 18 August 2014 for the purpose of determining shareholders entitlements to dividends. Registrable transfers received by the Companys Registrar, Tricor Singapore Pte Ltd at 80 Robinson Road #02-00 Singapore 068898, up to 5:00 p.m. on 18 August 2014 will be registered before entitlements to the dividend are determined. Attachments Total size = 0K (2048K size limit recommended)

Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.0025
Announcement Date: 28/04/2011
Record Date: 15/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	28-Apr-2011 19:39:13
Announcement No.	00308

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed interim dividend (one-tier tax exempt) of 0.25 cent per ordinary share for the financial year ended 31 December 2011
Record Date *	15-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	28-06-2011

Footnotes

Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 15 June 2011 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 15 June 2011 will be registered before entitlements to the dividend are determined.

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Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.0025
Announcement Date: 28/04/2011
Record Date: 15/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	28-Apr-2011 19:43:05
Announcement No.	00309

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed special dividend (one-tier tax exempt) of 0.25 cent per ordinary share for the financial year ended 31 December 2011
Record Date *	15-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	28-06-2011

Footnotes

Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 15 June 2011 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 15 June 2011 will be registered before entitlements to the dividend are determined.

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

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.005
Announcement Date: 28/01/2011
Record Date: 18/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	28-Jan-2011 13:15:02
Announcement No.	00034

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed final dividend (one-tier tax exempt) of 0.5 cent per ordinary share for the financial year ended 31 December 2010
Record Date *	18-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	28-04-2011

Footnotes

The proposed final dividend, if approved by the shareholders of the Company at the forthcoming Annual General Meeting, will be paid on 28 April 2011. Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 18 April 2011 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 18 April 2011 will be registered before entitlements to the dividend are determined.

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Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.0025
Announcement Date: 10/11/2010
Record Date: 26/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	10-Nov-2010 13:05:12
Announcement No.	00042

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend (one-tier tax exempt) of 0.25 cent per ordinary share for the financial year ending 31 December 2010
Record Date *	26-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	08-12-2010

Footnotes

Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 26 November 2010 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 26 November 2010 will be registered before entitlements to the dividend are determined.

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Fragrance - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: FRAGRANCE GROUP LIMITED
Stock Name: Fragrance
Amount: S$ 0.0025
Announcement Date: 18/08/2010
Record Date: 05/10/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FRAGRANCE GROUP LIMITED
Company Registration No.	200006656M
Announcement submitted on behalf of	FRAGRANCE GROUP LIMITED
Announcement is submitted with respect to *	FRAGRANCE GROUP LIMITED
Announcement is submitted by *	P ARAVINDAN
Designation *	FINANCE DIRECTOR
Date & Time of Broadcast	18-Aug-2010 12:42:29
Announcement No.	00020

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend (one-tier tax exempt) of 0.25 cent per ordinary share for the financial year ending 31 December 2010
Record Date *	05-10-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	18-10-2010

Footnotes

Notice is hereby given that the Register of Members of Transfer Books of the Company will be closed at the close of market day on 5 October 2010 for the purpose of determining shareholders’ entitlements to dividends. Registrable transfers received by the Company’s Registrar, Tricor Singapore Pte Ltd at 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5:00 p.m. on 5 October 2010 will be registered before entitlements to the dividend are determined.

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