| Narrative version | NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of Yanlord Land Group Limited ("Company") will be closed on July 23, 2020, for the purpose of determining the shareholders' entitlements to the final tax-exempt dividend of 6.8 Singapore cents (equivalent to approximately 34.31 Renminbi cents) per ordinary share in respect of the financial year ended December 31, 2019 ("Proposed Dividend") to be proposed at the annual general meeting of the Company to be held on June 29, 2020 ("AGM").
Duly completed registrable transfers in respect of shares of the Company received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on July 22, 2020 will be registered to determine shareholders' entitlements to the Proposed Dividend. Shareholders whose securities accounts with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on July 22, 2020 will be entitled to the Proposed Dividend.
The Proposed Dividend, if approved at the forthcoming AGM, will be paid on August 7, 2020. |