NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *
BRC ASIA LIMITED
Company Registration No.
193800054G
Announcement submitted on behalf of
BRC ASIA LIMITED
Announcement is submitted with respect to *
BRC ASIA LIMITED
Announcement is submitted by *
Lee Chun Fun
Designation *
Company Secretary
Date & Time of Broadcast
06-Jan-2014 17:31:16
Announcement No.
00058
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value
Payment Type
Dividend Type
Financial Year End
Dividend Number
Tax Exemption Clause
SGD 0.008 Per 1 Ordinary share
Tax Exempted
First & Final
30/09/2013
NA
NA
SGD 0.004 Per 1 Ordinary share
Tax Exempted
Special
30/09/2013
NA
NA
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
14/04/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
23/04/2014
Footnotes
NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 15 April 2014 to determine shareholders entitlements to the proposed dividends. Duly completed registrable transfers of shares received by the Companys Share Registrar, Tricor Barbinder Share Registration Services (a business division of Tricor Singapore Pte.Ltd.) at 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 p.m. on 14 April 2014 will be registered to determine shareholders entitlements to the proposed dividends. Subject as aforesaid, shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on the 14 April 2014 will be entitled to the dividends.
The proposed dividends, if approved by the members at the Annual General Meeting, will be paid on 23 April 2014.
BY ORDER OF THE BOARD
LEE CHUN FUN (MS)
LOW MEI WAN (MS)
Company Secretaries
7 January 2014
Singapore
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