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Notice Of Book Closure Date For Dividend

BackFeb 12, 2014
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 25/02/2014
Record Time 17:00
Date Paid/Payable (if applicable) 13/03/2014
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
HKD 0.052 Per 1 Ordinary share Tax not applicable Interim 30/06/2014 18 Tax not applicable
Footnotes NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 26 February 2014, for the purpose of determining Members' entitlements to an interim dividend of HK5.2 cents per ordinary share for the financial year ending 30 June 2014 (the "Proposed Interim 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 25 February 2014 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 Interim 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 25 February 2014 will be entitled to the Proposed Interim Dividend.

The Proposed Interim Dividend will be paid on 13 March 2014.


BY ORDER OF THE BOARD

Wong Chi Cheung, Clarence
Financial Controller/ Joint Company Secretary

12 February 2014

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