NOTICE OF BOOK CLOSURE DATE FOR OTHERS

* Asterisks denote mandatory information

Name of Announcer *
ELEC & ELTEK INT CO LTD
Company Registration No.
199300005H
Announcement submitted on behalf of
ELEC & ELTEK INT CO LTD
Announcement is submitted with respect to *
ELEC & ELTEK INT CO LTD
Announcement is submitted by *
Marian HO
Designation *
Company Secretary
Date & Time of Broadcast
18-Mar-2014 17:51:18
Announcement No.
00080

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
NOTICE OF BOOK CLOSURE IN RESPECT OF SHAREHOLDERS ENTITLEMENT TO ATTEND AND VOTE AT THE ANNUAL GENERAL MEETING
Record Date *
14/04/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
Footnotes
The Singapore principal share transfer books, Singapore principal register of members of the Company and the Hong Kong share transfer books and Hong Kong branch register of members of the Company will be closed from 15 April 2014 to 17 April 2014, both days inclusive, during which period no transfer of Shares will be registered, for the purpose of determining the identity of the Companys shareholders (the Shareholders) who are entitled to attend and vote at the AGM of the Company to be held on 17 April 2014 (2014 AGM). In order to attend and vote at the 2014 AGM, the Shareholders are reminded to ensure that all transfer documents, accompanied by the relevant share certificates, must be lodged with the Companys principal share registrar in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 (for Singapore Shareholders) no later than 5:00 p.m. on 14 April 2014, or with the Companys branch share registrar in Hong Kong, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders) no later than 4:30 p.m. on 14 April 2014.

For the purpose of determination of Shareholders registered under the Singapore principal register of members and the Hong Kong branch register of members of the Company, all necessary documents, remittances accompanied by the relevant share certificates in respect of removal of Shares between the two register of members, must be submitted no later than 5:00 p.m. and 4:30 p.m. on 3 April 2014 to the Companys Singapore principal share registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 (for Singapore Shareholders) and the Companys Hong Kong branch share registrar, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders), respectively.
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