| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| | * Asterisks denote mandatory information |
| Name of Announcer * | YEO HIAP SENG LTD | | Company Registration No. | 195500138Z | | Announcement submitted on behalf of | YEO HIAP SENG LTD | | Announcement is submitted with respect to * | YEO HIAP SENG LTD | | Announcement is submitted by * | Joanne Lim Swee Lee | | Designation * | Company Secretary | | Date & Time of Broadcast | 28-Feb-2014 18:04:34 | | Announcement No. | 00196 |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause | | SGD 0.02 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2013 | NA | This dividend is paid under the 1-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders.
| | SGD 0.05 Per 1 Ordinary share | Tax Exempted (1-tier) | Special | 31/12/2013 | NA | This dividend is paid under the 1-tier corporate tax system and is exempted from tax in Singapore in the hands of the shareholders. |
| Record Date * | 06/05/2014 | | Record Time * | 17:00 | | Date Paid/Payable (if applicable) | 21/05/2014 |
| Footnotes | The Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 25 April 2014, a first & final dividend of 2 cents (last year: 1 cent) per share and a one-time special dividend of 5 cents (last year: Nil) per share, to be paid on 21 May 2014.
Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 7 May 2014 for the purposes of determining shareholders' entitlements to the proposed first & final and special dividends.
Duly completed and stamped transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2014 will be registerd before shareholders' entitlements to the first & final and special dividends are determined.
Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 6 May 2014 will be entitled to the proposed first & final and special dividends. |
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