| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | K1 VENTURES LIMITED |
| Company Registration No. | 197000535W |
| Announcement submitted on behalf of | K1 VENTURES LIMITED |
| Announcement is submitted with respect to * | K1 VENTURES LIMITED |
| Announcement is submitted by * | Kenny Lee/Wiinnie Mak |
| Designation * | Company Secretaries |
| Date & Time of Broacast | 14-Feb-2013 20:03:41 |
| Announcement No. | 00155 |
| 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 |
| SGD 0.01 Per 1 Ordinary share | Tax Exempted (1-tier) | Interim | 30/06/2013 | 21 | This dividend is paid under the one-tier tax system and is exempt from Income Tax in Singapore in the hands of the shareholders |
| Record Date * | 22/03/2013 |
| Record Time * | 17:00 |
| Date Paid/Payable | 04/04/2013 |
| Footnotes | Notice is hereby given that, the Share Transfer Books and Register of Members of the Company will be closed on 23 March 2013 for the preparation of dividend warrants. Duly completed transfer in respect of ordinary shares in the capital of the Company ("Shares") received by the Company's Registrar, B.A.C.S. Private Limited, at 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 22 March 2013 will be registered to determine shareholders' entitlement to the interim dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 22 March 2013 will be entitled to the interim dividend. |
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