NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
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Name of Announcer *GOODLAND GROUP LIMITED
Company Registration No.200405522N
Announcement submitted on behalf of GOODLAND GROUP LIMITED
Announcement is submitted with respect to *GOODLAND GROUP LIMITED
Announcement is submitted by *Hor Swee Liang
Designation *Company Secretary
Date & Time of Broadcast07-Jan-2014 18:53:41
Announcement No.00106
 
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.005 Per 1 Ordinary shareTax Exempted (1-tier)Final30/09/2013NAThe dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Record Date *17/02/2014
Record Time *17:00
Date Paid/Payable (if applicable)28/02/2014
FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Goodland Group Limited (the Company) will be closed on 18 February 2014, for the purpose of determining members entitlements to the final exempt (one-tier) dividend of 0.5 Singapore cents (the Proposed Final Dividend) to be proposed at the Annual General Meeting of the Company (AGM) to be held on 23 January 2014.

Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 17 February 2014 by the Companys Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 will be registered to determine members entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 17 February 2014 will be entitled to such Proposed Final Dividend.

The Proposed Final Dividend, if approved by shareholders at the AGM to be held on 23 January 2014, will be paid on or about 28 February 2014.
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