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:

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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)

G K Goh - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: G. K. GOH HOLDINGS LIMITED
Stock Name: G K Goh
Amount: S$ 0.03
Announcement Date: 02/03/2011
Record Date: 04/05/2011

Dividend Detail:

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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 *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	02-Mar-2011 18:11:05
Announcement No.	00137

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL DIVIDEND OF 3.0 SINGAPORE CENTS PER ORDINARY SHARE (ONE-TIER TAX EXEMPT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	04-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Notice is hereby given that, subject to shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 25 April 2011, the Share Transfer Books and the Register of Members of the Company will be closed on 5 May 2011. 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 4 May 2011 will be registered for the dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts. The dividend, if approved by shareholders at the Annual General Meeting scheduled for 25 April 2011, will be paid on 20 May 2011.

Attachments

Total size = 0 (2048K size limit recommended)