Notice Of Book Closure Date For Dividend
|Notice Type||Notice of Book Closure Date for Dividend|
|Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)||Proposed final 1-tier tax exempt dividend of 1.0 cent per ordinary share in the capital of the Company ("Shares") for the financial year ended 31 December 2009 (the "Dividend")|
|Date Paid/Payable (if applicable)||21/05/2010|
|Footnotes||NOTICE IS HEREBY GIVEN that subject to approval of shareholders ("Shareholders") of Mencast Holdings Ltd. (the "Company") being obtained for the proposed final 1-tier tax exempt dividend of 1.0 cent per ordinary share in the capital of the Company ("Shares") for the financial year ended 31 December 2009 (the "Dividend"), the Share Transfer Books and Register of Members of the Company will be closed on 6 May 2010 for the preparation of dividend warrants.
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 5.00 p.m. on 5 May 2010 will be registered to determine Shareholders' entitlements to the Dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 5 May 2010 will be entitled to the Dividend.
Payment of the Dividend, if approved by the Shareholders at the annual general meeting of the Company to be held on 23 April 2010, will be made on 21 May 2010.
By Order of the Board
Chan Shok Hing
Singapore. 7 April 2010
This announcement and its contents have been reviewed by the Company's sponsor, CIMB Bank Berhad, Singapore Branch ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"), this being the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Mah Kah Loon, Head, Corporate Finance, CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337-5115.