| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | THAKRAL CORPORATION LTD | | Company Registration No. | 199306606E | | Announcement submitted on behalf of | THAKRAL CORPORATION LTD | | Announcement is submitted with respect to * | THAKRAL CORPORATION LTD | | Announcement is submitted by * | Anil Daryanani | | Designation * | Chief Financial Officer | | Date & Time of Broadcast | 26-Feb-2014 20:25:41 | | Announcement No. | 00205 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.001 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 31/12/2013 | 10 | The dividend is paid under the income tax exempt 1-tier system. |
| Record Date * | 01/04/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 15/04/2014 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on Wednesday, 2 April 2014 for the purpose of determining Members entitlements to an interim dividend of 0.1 Singapore cent per ordinary share (the Dividend) in respect of the financial year ended 31 December 2013.
Duly completed registrable transfers received by the Companys Share 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 Tuesday, 1 April 2014 for will be registered to determine Members entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on Tuesday, 1 April 2014 for will be entitled to the Dividend.
The Dividend will be paid on Tuesday, 15 April 2014.
By Order of the Board
Natarajan Subramaniam
Independent Non-Executive Chairman
26 February 2014
Singapore |
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