NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
UNITED ENGINEERS LTD ORD
Company Registration No.
191200018G
Announcement submitted on behalf of
UNITED ENGINEERS LTD ORD
Announcement is submitted with respect to *
UNITED ENGINEERS LTD ORD
Announcement is submitted by *
Heng Fook Pyng, Jeslyn
Designation *
Company Secretary
Date & Time of Broadcast
28-Feb-2014 18:47:08
Announcement No.
00254

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.05 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/201394This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.075 Per 1 Preference shareTax Exempted (1-tier)First & Final31/12/201394This dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.
SGD 0.02 Per 1 Ordinary shareTax Exempted (1-tier)Special31/12/201394This 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 *
05/05/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
14/05/2014
Footnotes
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed from 6 May 2014 to 7 May 2014 (both dates inclusive) for the purposes of ascertaining dividend entitlements. Duly completed transfers received by the Companys Share Registrar, Tricor Barbinder Share Registration Services, 80 Robinson Road #02-00, Singapore 068898, up to 5.00 p.m. on 5 May 2014 will be registered to determine such dividend entitlements.

Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary stock units or (as the case may be) preference shares as at 5.00 p.m. on 5 May 2014 will rank for the relevant proposed dividends.

The proposed dividends, if approved by members at the One Hundredth Annual General Meeting, will be paid on 14 May 2014.
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