| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | SAN TEH LIMITED | | Company Registration No. | 197901039W | | Announcement submitted on behalf of | SAN TEH LIMITED | | Announcement is submitted with respect to * | SAN TEH LIMITED | | Announcement is submitted by * | LIM WEE TZIANG | | Designation * | COMPANY SECRETARY | | Date & Time of Broadcast | 18-Mar-2014 17:08:53 | | Announcement No. | 00041 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.008 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2013 | NA | This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders. |
| Record Date * | 09/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 23/05/2014 |
| Footnotes | NOTICE IS HEREBY GIVEN That the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 9 May 2014 and be re-opened on 12 May 2014 for the purpose of determining Shareholders entitlements to the proposed first and final dividend of 0.8 Singapore cent per ordinary share (tax-exempt one-tier) for the financial year ended 31 December 2013 (First and Final Dividend).
Registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623 up to 5.00 p.m. on 9 May 2014 will be registered before entitlements to the First and Final Dividend are determined.
The First and Final Dividend, if approved by Shareholders at the forthcoming Annual General Meeting, will be paid on 23 May 2014.
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