NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
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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 Broadcast28-Feb-2014 18:04:34
Announcement No.00196
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.02 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/2013NAThis 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 shareTax Exempted (1-tier)Special31/12/2013NAThis 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
FootnotesThe 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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