| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | JARDINE CYCLE & CARRIAGE LTD |
| Company Registration No. | 196900092R |
| Announcement submitted on behalf of | JARDINE CYCLE & CARRIAGE LTD |
| Announcement is submitted with respect to * | JARDINE CYCLE & CARRIAGE LTD |
| Announcement is submitted by * | Ho Yeng Tat |
| Designation * | Group Company Secretary |
| Date & Time of Broacast | 25-Apr-2012 17:28:07 |
| Announcement No. | 00078 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Dividend Value | Payment Type | Dividend Type | Financial Year End | Dividend Number | Tax Exemption Clause |
| USD 1.05 Per 1 Ordinary share | Tax Exempted (1-tier) | Final | 31/12/2011 | 85 | By virtue of Section 13(1)(za) of the Singapore Income Tax Act, this dividend is exempt from tax under the one-tier corporate tax system |
| Record Date * | 11/05/2012 |
| Record Time * | 17:00 |
| Date Paid/Payable | 20/06/2012 |
| Footnotes | NOTICE IS HEREBY GIVEN that for the purpose of determining shareholders' entitlement to the final one-tier tax-exempt dividend of US$1.05 per share for the financial year ended 31st December 2011 (the "Final Dividend"), the Transfer Books and Register of Members will be closed from 5:00 pm on Friday, 11th May 2012 (the "Books Closure Date") up to, and including Monday, 14th May 2012. Duly completed transfers of shares of the Company in physical scrip received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5:00 p.m. on the Books Closure Date will be registered before entitlements to the Final Dividend are determined. Shareholders (being Depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at the Books Closure Date will be entitled to the Final Dividend. |
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