NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
CENTURION CORPORATION LIMITED
Company Registration No.
198401088W
Announcement submitted on behalf of
CENTURION CORPORATION LIMITED
Announcement is submitted with respect to *
CENTURION CORPORATION LIMITED
Announcement is submitted by *
Kong Chee Min
Designation *
Executive Director & Chief Executive Officer
Date & Time of Broadcast
12-Mar-2014 17:36:36
Announcement No.
00081

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.006 Per 1 Ordinary shareTax Exempted (1-tier)First & Final31/12/2013NAThe dividend is paid under the income tax exempt 1-tier system.

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)
23/05/2014
Footnotes
Notice is hereby given that the Share Transfer Books and Register of Members of Centurion Corporation Limited (the Company) will be closed on 7 May 2014 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Companys Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 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 said dividend.

The dividend, if approved by shareholders at the forthcoming Annual General Meeting of the Company, will be paid on 23 May 2014.
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