NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
ROXY-PACIFIC HOLDINGS LIMITED
Company Registration No.
196700135Z
Announcement submitted on behalf of
ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted with respect to *
ROXY-PACIFIC HOLDINGS LIMITED
Announcement is submitted by *
Koh Seng Geok
Designation *
Executive Director and Company Secretary
Date & Time of Broadcast
14-Feb-2014 18:00:51
Announcement No.
00105

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01297 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/20139The dividend is tax exempt one-tier.
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
08/04/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
16/04/2014
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Roxy-Pacific Holdings Limited (the Company) will be closed from 8 April 2014 after 5.00 p.m. to 9 April 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Registrar, KCK CorpServe Pte. Ltd. of 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721 up to 5:00 p.m. on 8 April 2014 will be registered to determine shareholders entitlements to the said proposed final dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5:00 p.m. on 8 April 2014 will be entitled to the abovementioned dividends.

Payment of the proposed dividends, if approved by shareholders at the Annual General Meeting to be held on 28 March 2014 will be paid on 16 April 2014.
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