NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
HAI LECK HOLDINGS LIMITED
Company Registration No.
199804461D
Announcement submitted on behalf of
HAI LECK HOLDINGS LIMITED
Announcement is submitted with respect to *
HAI LECK HOLDINGS LIMITED
Announcement is submitted by *
CHEW KOK LIANG
Designation *
COMPANY SECRETARY
Date & Time of Broadcast
13-Feb-2014 18:43:23
Announcement No.
00143

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 shareTax Exempted (1-tier)Interim30/06/2014006The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
21/02/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
04/03/2014
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 21 February 2014 for the purpose of determining the entitlements of the Companys shareholders (Shareholders) to an interim dividend of 1 cent per ordinary share (Interim Dividend).

Duly completed registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place Singapore Land Tower #32-01 Singapore 048623 up to 5.00 p.m. on 21 February 2014 will be registered to determine entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares of the Company as at 5.00 p.m. on 21 February 2014 will be entitled to such dividends.

Payment of the dividend will be made on 4 March 2014.

By Order of the Board

Cheng Yao Tong
Chief Executive Officer

Singapore, 13 February 2014
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