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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
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.012 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2011 NA NA
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