Declaration Details | Notice is hereby given that the Share Transfer Books and Register of Members of United Food Holdings Limited (the "Company") will be closed on 19 May 2015 for the preparation of dividend warrants.
Duly completed registrable transfers by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 18 May 2015 will be registered to determine shareholders' entitlements to the said dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 18 May 2015 will be entitled to the said dividend.
The dividend, if approved by shareholders at the forthcoming Annual General Meeting of the Company, will be paid on 5 June 2015.
By Order of the Board UNITED FOOD HOLDINGS LIMITED |