NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
ELLIPSIZ LTD
Company Registration No.
199408329R
Announcement submitted on behalf of
ELLIPSIZ LTD
Announcement is submitted with respect to *
ELLIPSIZ LTD
Announcement is submitted by *
Melvin Chan Wai Leong
Designation *
Executive Director and Chief Executive Officer
Date & Time of Broadcast
12-Feb-2014 18:25:49
Announcement No.
00088

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0018 Per 1 Ordinary shareTax Exempted (1-tier)Interim30/06/201412The dividend is paid under the one-tier exempt system.
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)
18/03/2014
Footnotes
Notice is hereby given that the Transfer Books and the Register of Members of the Company will be closed on 25 February 2014 after 5.00 p.m. (Book Closure Date) for the purpose of determining members entitlement to the interim dividend (Dividend).

Duly completed registrable transfers (together with all relevant documents of or evidencing title) received by the Share Registrar M&C Services Private Limited, at 112 Robinson Road, #05-01, Singapore 068902 up to 5.00pm on 25 February 2014 (Entitlement Date) will be registered to determine members entitlements to the Dividend. Subject as aforesaid, persons whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00pm on the Entitlement Date will be entitled to the Dividend.
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