News
Notice Of Book Closure Date For Bonus Issue
BackMay 22, 2013
| Notice Type | Notice of Book Closure Date for Bonus Issue |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | THE PROPOSED BONUS ISSUE OF UP TO 56,946,455 NEW ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE "BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE CREDITED AT NIL CONSIDERATION AND AS FULLY PAID FOR EVERY FOUR (4) EXISTING ORDINARY SHARES IN THE COMPANY HELD BY THE SHAREHOLDERS OF THE COMPANY AS AT THE BOOKS CLOSURE DATE |
| Record Date | 13/06/2013 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | |
| Footnotes | NOTICE IS HEREBY GIVEN that subject to the approval of shareholders ("Shareholders") of Mencast Holdings Ltd. (the "Company") being obtained at the forthcoming extraordinary general meeting of the Company for the Proposed Bonus Issue, the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 13 June 2013 for the purpose of determining shareholders' entitlements to the Bonus Shares under the Bonus Issue. Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to the close of business at 5.00 pm on 13 June 2013 will be registered to determine shareholders' entitlements to the Bonus Shares. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 pm on 13 June 2013 will be entitled to the Bonus Shares under the Bonus Issue. By Order of the Board Jonathan Lee Tiong Hock Company Secretary Singapore, 22 May 2013 |