Page 91 - ar2012

87 Annual Report 2012
NOTICE OF BOOKS CLOSURE
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Goodland Group Limited (the
“Company”) will be closed on 5 February 2013, for the purpose of determining members’ entitlements to the fnal
exempt (one-tier) dividend of 0.5 Singapore cents (the “Proposed Final Dividend”) to be proposed at the Annual
General Meeting of the Company (“AGM”) to be held on 29 January 2013.
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 4 February 2013 by the Company’s Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road,
Singapore 089758 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 4 February 2013 will be entitled to such Proposed Final Dividend.
The Proposed Final Dividend, if approved by shareholders at the AGM to be held on 29 January 2013, will be paid on
or about 15 February 2013.
BY ORDER OF THE BOARD
Hor Swee Liang
Company Secretary
Singapore: 14 January 2013
Notes:
1. A member of the Company entitled to attend and vote at the AGM may appoint not more than two proxies to
attend and vote instead of him.
2. Where a member appoints two proxies, he shall specify the proportion of his shareholding to be represented by
each proxy in the instrument appointing the proxies. A proxy need not be a member of the Company.
3. If the member is a corporation, the instrument appointing the proxy must be under seal or the hand of an offcer
or attorney duly authorised.
4. The instrument appointing a proxy must be deposited at the Registered Offce of the Company at 18 Roberts
Lane, #02-01/02 Goodland Building, Singapore 218297 not less than 48 hours before the time set for the AGM.
Notice Of Annual General Meeting