|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|
|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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