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Notice Of Book Closure Date For Dividend

BackAug 27, 2013
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 11/11/2013
Record Time 17:00
Date Paid/Payable (if applicable) 21/11/2013
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
HKD 0.093 Per 1 Ordinary share Tax not applicable Final 30/06/2013 17 Tax not applicable
Footnotes NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 12 November 2013, for the purpose of determining Members' entitlements to a final dividend of HK9.3 cents per ordinary share for the financial year ended 30 June 2013 (the "Proposed Final Dividend").

Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 11 November 2013 by the Company's Singapore Share Transfer Agent, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road, #02-00, Singapore 068898 will be registered to determine Members' entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 11 November 2013 will be entitled to the Proposed Final Dividend.

The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 21 November 2013.


BY ORDER OF THE BOARD

Wong Chi Cheung, Clarence
Chan Lai Yin
Joint Company Secretaries

27 August 2013

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