NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
THAKRAL CORPORATION LTD
Company Registration No.
199306606E
Announcement submitted on behalf of
THAKRAL CORPORATION LTD
Announcement is submitted with respect to *
THAKRAL CORPORATION LTD
Announcement is submitted by *
Anil Daryanani
Designation *
Chief Financial Officer
Date & Time of Broadcast
26-Feb-2014 20:25:41
Announcement No.
00205

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.001 Per 1 Ordinary shareTax Exempted (1-tier)Interim31/12/201310The 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 *
01/04/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
15/04/2014
Footnotes
NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on Wednesday, 2 April 2014 for the purpose of determining Members entitlements to an interim dividend of 0.1 Singapore cent per ordinary share (the Dividend) in respect of the financial year ended 31 December 2013.

Duly completed registrable transfers received by the Companys Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on Tuesday, 1 April 2014 for will be registered to determine Members entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on Tuesday, 1 April 2014 for will be entitled to the Dividend.

The Dividend will be paid on Tuesday, 15 April 2014.


By Order of the Board

Natarajan Subramaniam
Independent Non-Executive Chairman
26 February 2014
Singapore
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