Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Record Date | 17/02/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date Paid/Payable (if applicable) | 28/02/2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Footnotes | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Goodland Group Limited (the "Company") will be closed on 18 February 2014, for the purpose of determining members' entitlements to the final 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 23 January 2014. 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 17 February 2014 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 17 February 2014 will be entitled to such Proposed Final Dividend. The Proposed Final Dividend, if approved by shareholders at the AGM to be held on 23 January 2014, will be paid on or about 28 February 2014. |