|Narrative version||NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of Halcyon Agri Corporation Limited (the "Company") will be closed from 5.00 p.m. on 27 April 2018 for the purposes of determining shareholders' entitlements to the proposed:|
(a) final one-tier tax exempt dividend of 1.0 Singapore cent (S$0.01) for the financial year ended 31 December 2017 for every ordinary share (the "Share"); and
(b) one-tier tax exempt special dividend of 1.0 Singapore cent (S$0.01) for every Share
(collectively, the "Dividend"), of which the declaration is subject to the approval of shareholders being given at the Annual General Meeting of the Company to be held on 23 April 2018 (the "2018 AGM").
Duly completed registrable transfers of Shares received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 no later than 5.00 p.m. on 27 April 2018 will be registered to determine shareholders' entitlements to the Dividend.
Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 27 April 2018 will be entitled to the Dividend.
The proposed Dividend, if approved by shareholders at the 2018 AGM, will be paid on 7 May 2018.