| Footnotes | NOTICE IS HEREBY GIVEN that the Singapore Principal Share Transfer Books and Singapore Register of Members of the Company in Singapore will be closed from 11 May 2011 after 5.00 p.m. to 12 May 2011 for the purpose of determining the Members’ entitlements to the dividends to be proposed at the Meeting of the Company to be held on 26 April 2011. Duly completed transfers in respect of shares in the Company received up to close of the business at 5.00 p.m. on 11 May 2011 by the Company’s Singapore Principal Share Registrar, KCK CorpServe Pte. Ltd., 333 North Bridge Road KH KEA Building #08-00, Singapore 188721 will be registered to determine Members’ entitlements to such dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 11 May 2011 will be entitled to such proposed dividend.
The Hong Kong Branch Share Register will be closed on 12 May 2011 for the purpose of determining the Members’ entitlement to the dividends to be proposed at the Meeting to be held on 26 April 2011. In order to qualify for the proposed final dividend for Hong Kong Shareholders, all transfers, accompanied by the relevant share certificates, must be lodged with the Hong Kong Branch Share Registrar of the Company, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Wanchai, Hong Kong , not later than 4:30 p.m. on 11 May 2011.
The dividend, if approved at the Meeting, will be paid on 27 May 2011.
By Order of the Board
Ms Foo Soon Soo Mr Jeremy Cheah Soon Ann Joint Company Secretaries Singapore, 22 March 2011 |
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