- Narrative Type
| - Narrative Text
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| Additional Text | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Triyards Holdings Limited (the "Company") will be closed on 18 January 2016 for the preparation of dividend warrants. |
| Additional Text | Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5 p.m. on 18 January 2016 will be registered to determine shareholders' entitlements to the Dividend. |
| Additional Text | Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the capital of the Company as at 5 p.m. on 18 January 2016 will be entitled to the Dividend. |
| Additional Text | The Dividend which was approved by the shareholders at the Annual General Meeting of the Company held on 16 December 2015 will be paid on 2 February 2016. |