|Notice of Book Closure Date For Dividend|
|* Asterisks denote mandatory information|
|Name of Announcer *||GLOBAL LOGISTIC PROP LIMITED|
|Company Registration No.||200715832Z|
|Announcement submitted on behalf of||GLOBAL LOGISTIC PROP LIMITED|
|Announcement is submitted with respect to *||GLOBAL LOGISTIC PROP LIMITED|
|Announcement is submitted by *||Julie Koh Ngin Joo|
|Designation *||Company Secretary|
|Date & Time of Broacast||24-May-2012 17:38:56|
|>> Announcement Details|
|The details of the announcement start here ...|
|Dividend Value||Payment Type||Dividend Type||Financial|
|Tax Exemption Clause|
|SGD 0.03 Per 1 Ordinary share||Tax Exempted (1-tier)||Final||31/03/2012||NA||Tax Exempted (1-tier)|
|Record Date *||26/07/2012|
|Record Time *||17:00|
|Footnotes||Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 27 July 2012 for the preparation of dividend warrants. |
Duly stamped and completed transfers in respect of ordinary shares in the capital of the Company ("Shares") together with all relevant documents of title received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to the close of business at 5.00 p.m. on 26 July 2012 will be registered to determine members' entitlements to the Company's proposed final tax exempt (one-tier) dividend of S$0.03 per ordinary share for the financial year ended 31 March 2012 (the "Proposed Final Dividend").
Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 26 July 2012 will be entitled to the Proposed Final Dividend.
The Proposed Final Dividend, if approved by shareholders at the forthcoming Annual General Meeting to be held on 19 July 2012, will be paid on 10 August 2012.