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Notice Of Book Closure Date For Dividend

BackJan 13, 2012
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 06/02/2012
Record Time 17:00
Date Paid/Payable (if applicable) 15/02/2012
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary share Tax Exempted (1-tier) Final 30/09/2011 NA The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Goodland Group Limited (the "Company") will be closed on 7 February 2012, for the purpose of determining members' entitlements to the final exempt (one-tier) dividend (the "Proposed Final Dividend") to be proposed at the Annual General Meeting of the Company ("AGM") to be held on 31 January 2012.

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 6 February 2012 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 6 February 2012 will be entitled to such Proposed Final Dividend.

The Proposed Final Dividend, if approved by shareholders at the AGM to be held on 31 January 2012, will be paid on or about 15 February 2012.

This announcement has been prepared by the Company and its contents have been reviewed by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088.