Lum Chang - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.0075)

Company: LUM CHANG HOLDINGS LIMITED
Stock Name: Lum Chang
Amount: SGD 0.0075
Announcement Date: 14/02/2014
Record Date: 25/02/2014

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * LUM CHANG HOLDINGS LIMITED Company Registration No. 198203949N Announcement submitted on behalf of LUM CHANG HOLDINGS LIMITED Announcement is submitted with respect to * LUM CHANG HOLDINGS LIMITED Announcement is submitted by * TONY FONG & LEE KIN MENG Designation * COMPANY SECRETARIES Date & Time of Broadcast 14-Feb-2014 17:54:41 Announcement No. 00098   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.0075 Per 1 Ordinary share Tax Exempted (1-tier) Interim 30/06/2014 35 The dividend is paid under the one-tier corporate tax system and is exempt from tax in Singapore. Record Date * 27/02/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 14/03/2014 Footnotes NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of the Company will be closed on 28 February 2014 for the purpose of determining shareholders' entitlements to the interim dividend (the "Dividend"). Duly completed transfers received by the Company's Share Registrars, Tricor Barbinder Share Registration Services of 80 Robinson Road #02-00 Singapore 068898, up to 5:00 p.m. on 27 February 2014 will be registered to determine shareholders' entitlements to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with the shares as at 5:00 p.m. on 27 February 2014 will be entitled to the Dividend. The Dividend will be paid on 14 March 2014. Attachments Total size = 0K (2048K size limit recommended)

Lum Chang - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.02)

Company: LUM CHANG HOLDINGS LIMITED
Stock Name: Lum Chang
Amount: S$ 0.02
Announcement Date: 28/09/2010
Record Date: 10/11/2010

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LUM CHANG HOLDINGS LIMITED
Company Registration No.	198203949N
Announcement submitted on behalf of	LUM CHANG HOLDINGS LIMITED
Announcement is submitted with respect to *	LUM CHANG HOLDINGS LIMITED
Announcement is submitted by *	Lee Sok Koon, Tony Fong
Designation *	Company Secretaries
Date & Time of Broadcast	28-Sep-2010 17:18:54
Announcement No.	00086

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final tax exempt (one-tier) Dividend of 1.50 cents per share and a Special tax exempt (one-tier) Dividend of 0.50 cents per share for the year ended 30 June 2010
Record Date *	10-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	25-11-2010

Footnotes

Attachments

LCH_N_of_books_closure.pdf Total size = 224K (2048K size limit recommended)