| Narrative version | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on Wednesday, 28 October 2015, for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, B.A.C.S. Private Limited, at 8 Robinson Road #03-00 ASO Building Singapore 048544, no later than 5.00pm on Tuesday, 27 October 2015 will be registered to determine shareholders' entitlement to the dividend. In respect of shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the said dividend will be paid by the Company to CDP, which will in turn distribute the dividend entitlements to shareholders.
The proposed dividend of 5 cents per ordinary share for the financial year ended 30 June 2015, if approved at the Annual General Meeting of the Company to be held on Friday, 16 October 2015, will be paid on Wednesday, 18 November 2015.
By Order of the Board
Mary Goh Swon Ping
Group Company Secretary
27 August 2015 |