| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | YONGNAM HOLDINGS LIMITED |
| Company Registration No. | 199407612N |
| Announcement submitted on behalf of | YONGNAM HOLDINGS LIMITED |
| Announcement is submitted with respect to * | YONGNAM HOLDINGS LIMITED |
| Announcement is submitted by * | Seow Soon Yong |
| Designation * | Chief Executive Officer |
| Date & Time of Broacast | 17-Apr-2012 17:18:34 |
| Announcement No. | 00039 |
| Price Sensitivity | Yes |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause |
| SGD 0.01 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2011 | 005 | One-tier tax-exempt dividend. |
| Record Date * | 10/05/2012 |
| Record Time * | 17:00 |
| Date Paid/Payable | 30/05/2012 |
| Footnotes | NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE (for Shares Quoted on the Singapore Exchange Securities Trading Limited) NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed on 11 May 2012 for the purpose of determining entitlement of ordinary shareholders to the first and final one-tier tax-exempt dividend of 1 Singapore cent per ordinary share ("the Final Dividend"). Duly completed registrable transfers of the ordinary shares in the capital of the Company ("Shares") received by the Company's Share Registrar, Tricor Barbinder Share Registration at 80 Robinson Road, #02-00, Singapore 068898, up to 5.00 p.m. on 10 May 2012 will be registered to determine the members' entitlements to the Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 10 May 2012 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by members at the Annual General Meeting to be held on 27 April 2012, will be made on 30 May 2012. BY ORDER OF THE BOARD SEOW SOON YONG Chief Executive Officer Yongnam Holdings Limited 17 April 2012 |
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