| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * Asterisks denote mandatory information |
| Name of Announcer * | VENTURE CORPORATION LIMITED | | Company Registration No. | 198402886H | | Announcement submitted on behalf of | VENTURE CORPORATION LIMITED | | Announcement is submitted with respect to * | VENTURE CORPORATION LIMITED | | Announcement is submitted by * | Angeline Khoo | | Designation * | Company Secretary | | Date & Time of Broadcast | 26-Feb-2014 17:57:26 | | Announcement No. | 00111 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.50 Per 1 Ordinary share | Tax Exempted | Final | 31/12/2013 | 23 | This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore. |
| Record Date * | 07/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 19/05/2014 |
| Footnotes | The Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 25 April 2014, a final one-tier tax-exempt dividend of 50 cents per ordinary share, to be paid on 19 May 2014.
Registrable transfers received by the Company's Registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 pm on 7 May 2014 will be registered before entitlements to the dividend are determined.
The final dividend, if approved at the forthcoming Annual General Meeting, will be paid on 19 May 2014. |
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