NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *
COSMOSTEEL HOLDINGS LIMITED
Company Registration No.
200515540Z
Announcement submitted on behalf of
COSMOSTEEL HOLDINGS LIMITED
Announcement is submitted with respect to *
COSMOSTEEL HOLDINGS LIMITED
Announcement is submitted by *
ONG CHIN SUM
Designation *
CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast
02-Jan-2014 17:30:05
Announcement No.
00057
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value
Payment Type
Dividend Type
Financial Year End
Dividend Number
Tax Exemption Clause
SGD 0.01 Per 1 Ordinary share
Tax Exempted (1-tier)
Final
30/09/2013
7
One-tier tax-exempt final dividend
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
28/02/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
14/03/2014
Footnotes
NOTICE IS ALSO HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 3 March 2014 for determining the shareholders entitlements to the proposed final dividends. Duly completed transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 28 February 2014 will be registered to determine shareholders entitlements to the proposed final dividends. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 28 February 2014 will be entitled to the dividends.
The proposed final dividends, if approved by shareholders at the Annual General Meeting of the Company, will be paid on 14 March 2014.
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