NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
ARA ASSET MANAGEMENT LIMITED
Company Registration No.
32276
Announcement submitted on behalf of
ARA ASSET MANAGEMENT LIMITED
Announcement is submitted with respect to *
ARA ASSET MANAGEMENT LIMITED
Announcement is submitted by *
Lim Hwee Chiang
Designation *
Director
Date & Time of Broadcast
20-Feb-2014 17:28:06
Announcement No.
00071

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.027 Per 1 Ordinary shareTax Exempted (1-tier)Final31/12/2013NANA
Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
06/05/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
20/05/2014
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of ARA Asset Management Limited (the Company or ARA) will be closed on 7 May 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 6 May 2014 will be registered to determine shareholders entitlements to the said dividend.

Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2014 will be entitled to the proposed dividend.

The proposed dividend, if approved by shareholders at the forthcoming Annual General Meeting, will be paid on 20 May 2014.
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