| Narrative version | NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATE
The Register of Transfer and Register of Members of the Company will be closed at 5:00 pm (Singapore time) on 15 June 2020 (Monday) for the purpose of determining the entitlement of the Singapore Shareholders to the FY2019 Proposed Final Dividend.
Duly completed registrable transfers of shares received by the Company's Singapore Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5:00 pm (Singapore time) on 15 June 2020 (Monday) will be registered before entitlements to the FY2019 Proposed Final Dividend are determined. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5:00 pm (Singapore time) on 15 June 2020 (Monday) will be entitled to the FY2019 Proposed Final Dividend.
The FY2019 Proposed Final Dividend, if approved by the Shareholders at the forthcoming Annual General Meeting to be held on 10 June 2020, will be paid on 30 June 2020 (Tuesday).
Further details of the FY2019 Proposed Final Dividend are set out on pages 6-7 of the Company's Announcement entitled "Postponed Annual General Meeting to be held on 10 June 2020" released on 7 May 2020. |