| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ASIA ENTERPRISES HOLDING LTD |
| Company Registration No. | 200501021H |
| Announcement submitted on behalf of | ASIA ENTERPRISES HOLDING LTD |
| Announcement is submitted with respect to * | ASIA ENTERPRISES HOLDING LTD |
| Announcement is submitted by * | LEE YIH CHYI |
| Designation * | MANAGING DIRECTOR |
| Date & Time of Broacast | 03-Apr-2013 17:58:58 |
| Announcement No. | 00110 |
| 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 0.002 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2012 | 8 | Tax exempt (one-tier) first and final dividend. |
| SGD 0.008 Per 1 Ordinary share | Tax Exempted (1-tier) | Special | 31/12/2012 | 9 | Tax exempt (one-tier) special dividend |
| Record Date * | 16/05/2013 |
| Record Time * | 17:00 |
| Date Paid/Payable | 30/05/2013 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Asia Enterprises Holding Limited (the "Company") will be closed on 17 May 2013 for the purpose of determining the entitlements of the Company's shareholders ("Shareholders") to a first and final tax exempt (one-tier) dividend of 0.2 cents per ordinary share and a tax exempt (one-tier) special dividend of 0.8 cents per ordinary share. For the avoidance of doubt, in the case where the registered Shareholder is the Central Depository (Pte) Limited ("CDP") the dividend warrants shall be issued to the CDP and credited to the depositors' securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor's securities account with the CDP as at 5.00 pm (Singapore time) on 16 May 2013. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place Singapore Land Tower #32-01 Singapore 048623 up to 5.00 p.m. on 16 May 2013 will be registered to determine entitlements to the said dividend. Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 19 April 2013 will be made on 30 May 2013. By Order of the Board Chew Kok Liang/Nathaniel C.V. Secretaries Singapore, 4 April 2013 |
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