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Additional Text | NOTICE OF BOOKS CLOSURE
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Cogent Holdings Limited (the "Company") ill be closed on 13 May 2016 for the preparation of dividend warrants for a first and final one-tier tax exempt dividend of 1.88 Singapore cents per share (the "Dividend") for the financial year ended |
Additional Text | 31 December 2015 approved by the shareholders at the Annual General Meeting held on 28 April 2016.
Duly completed registrable transfers in respect of ordinary shares in the capital of the Company together with all relevant documents of title received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, |
Additional Text | 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to the close of business at 5.00 p.m. on 12 May 2016 will be registered to determine shareholders' entitlements to the Dividend. |
Additional Text | Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company at 5.00 p.m. on 12 May 2016 will be entitled to the Dividend.
Payment of the Dividend will be made on 24 May 2016. |