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Additional Text | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Tat Seng Packaging Group Ltd (the "Company") will be closed on 5 May 2017 for the purpose of determining the entitlements to the Special Final Ordinary Dividend to be proposed at the Annual General Meeting ("AGM") of the Company to be held on 21 April 2017. |
Additional Text | Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited, of 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 p.m. on 4 May 2017 will be registered to determine members entitlements to the said Special Final Ordinary Dividend. |
Additional Text | Members whose Securities Account with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 4 May 2017 will be entitled to the proposed Special Final Ordinary Dividend.
The proposed payment of the Special Final Ordinary Dividend, if approved by the members at the AGM to be held on 21 April 2017, will be made on 15 May 2017. |