NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

* Asterisks denote mandatory information

Name of Announcer *
CHINA FISHERY GROUP LIMITED
Company Registration No.
99414
Announcement submitted on behalf of
CHINA FISHERY GROUP LIMITED
Announcement is submitted with respect to *
CHINA FISHERY GROUP LIMITED
Announcement is submitted by *
Yvonne Choo
Designation *
Company Secretary
Date & Time of Broadcast
13-Feb-2014 17:37:47
Announcement No.
00088

ANNOUNCEMENT DETAILS

The details of the announcement start here ...
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.01 Per 1 Ordinary shareTax not applicableFirst & Final28/09/2013NANA

Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) *
Record Date *
26/02/2014
Record Time *
17:00
Date Paid/Payable (if applicable)
07/03/2014
Footnotes
Please see attached.
Attachments
CFGL-NoticeBCD-130214.pdf
Total size =61K
(2048K size limit recommended)