NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
* Asterisks denote mandatory information
Name of Announcer *
ELEC & ELTEK INT CO LTD
Company Registration No.
199300005H
Announcement submitted on behalf of
ELEC & ELTEK INT CO LTD
Announcement is submitted with respect to *
ELEC & ELTEK INT CO LTD
Announcement is submitted by *
Marian Ho
Designation *
Company Secretary
Date & Time of Broadcast
18-Mar-2014 18:04:25
Announcement No.
00090
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Dividend Value
Payment Type
Dividend Type
Financial Year End
Dividend Number
Tax Exemption Clause
USD 0.70 Per 1 Ordinary share
Tax Exempted (1-tier)
Final
31/12/2013
38
Tax Exempted (1-tier)
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
05/05/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
16/05/2014
Footnotes
The Singapore principal share transfer books, Singapore principal register of members of the Company and the Hong Kong share transfer books and Hong Kong branch register of members of the Company will be closed from 6 May 2014 to 7 May 2014, both days inclusive, for the purpose of determining the entitlements for the final dividend. In order to qualify for the final dividend, the Companys shareholder (Shareholders) are reminded to ensure that all transfer documents accompanied by the relevant share certificates, must be lodged with the Companys principal share registrar in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, (for Singapore Shareholders) no later than 5:00 p.m. on 5 May 2013, or with the Companys branch share registrar in Hong Kong, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders) no later than 4:30 p.m. on 5 May 2014.
For the purpose of determination of Shareholders registered under the Singapore principal register of members and the Hong Kong branch register of members of the Company, all necessary documents, remittances accompanies by the relevant share certificates in respect of removal of shares of the Company between the two register of members, must be submitted no later than 5:00 p.m. and 4:30 p.m. on 24 April 2014 to the Companys Singapore principal share registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, (for Singapore Shareholders) and the Companys Hong Kong branch share registrar, Tricor Investor Services Limited, at 26th Floor, Tesbury Centre, 28 Queens Road East, Wanchai, Hong Kong (with effect from 31 March 2014 the address will be changed to Level 22, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong) (for Hong Kong Shareholders), respectively.
The proposed final dividend which shall be subject to Shareholders approval at the forthcoming annual general meeting of the Company to be held on 17 April 2014, is payable on 16 May 2014 in US$ to Shareholders whose name appeared on the Singapore principal register of members and the Hong Kong branch register of members of the Company at the close of business on 5 May 2014. Shareholders whose securities accounts with the Central Depository (Pte) Limited are credited with shares of the Company as at 5:00 p.m. on 5 May 2013 will be entitled to such proposed dividend.
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