News
Notice Of Book Closure Date For Dividend
BackApr 23, 2012
| Notice Type | Notice of Book Closure Date for Dividend | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Date | 02/05/2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Record Time | 17:00 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Date Paid/Payable (if applicable) | 31/05/2012 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Footnotes | NOTICE IS HEREBY GIVEN that subject to the approval of shareholders ("Shareholders") of Mencast Holdings Ltd. (the "Company") being obtained at the forthcoming annual general meeting of the Company for the proposed first and final 1-tier tax exempt dividend of 1.2 cent per ordinary share in the capital of the Company ("Shares") for the financial year ended 31 December 2011 (the "Dividend"), the Share Transfer Books and Register of Members of the Company will be closed on 3 May 2012 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 2 May 2012 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 2 May 2012 will be entitled to the Dividend. Payment of the Dividend, if approved by the Shareholders at the forthcoming annual general meeting of the Company, will be made on 31 May 2012. By Order of the Board Jonathan Lee Tiong Hock Company Secretary Singapore, 23 April 2012 |
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