General Announcement::FY2019 FINAL DIVIDEND - DEFERMENT OF RECORD DATE AND PAYMENT DATE

Issuer & Securities

Issuer/ Manager
COLEX HOLDINGS LIMITED
Securities
COLEX HOLDINGS LIMITED - SG1G56870536 - 567
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Apr-2020 18:35:41
Status
New
Announcement Sub Title
FY2019 FINAL DIVIDEND - DEFERMENT OF RECORD DATE AND PAYMENT DATE
Announcement Reference
SG200403OTHRF4I0
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
The Company refers to its announcement on 2 March 2020 on the record date and payment date in respect of the final dividend for the financial year ended 31 December 2019 ("FY2019") and its announcement on 2 April 2020 on the application to SGXRegCo for an extension of time to hold its annual general meeting for the FY2019 ("FY2019 AGM").

As the final dividend has to be approved at the FY2019 AGM and in view of the deferment of the FY2019 AGM, the record date and payment date as previously announced could no longer apply. The Company will announce new dates when the FY2019 AGM date has been fixed.


This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor") in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, Associate Director, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and Email: sponsorship@ppcf.com.sg).