| Notice of Book Closure Date For Dividend | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | ECS HOLDINGS LIMITED |
| Company Registration No. | 199804760R |
| Announcement submitted on behalf of | ECS HOLDINGS LIMITED |
| Announcement is submitted with respect to * | ECS HOLDINGS LIMITED |
| Announcement is submitted by * | Eddie Foo Toon Ee |
| Designation * | Group Chief Financial Officer and Company Secretary |
| Date & Time of Broacast | 09-Apr-2012 01:22:27 |
| Announcement No. | 00003 |
| 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 0.022 Per 1 Ordinary share | Tax Exempted (1-tier) | First & Final | 31/12/2011 | 011 | The dividend is paid under one-tier corporate tax system and is exempted from tax in Singapore. |
| Record Date * | 07/05/2012 |
| Record Time * | 17:00 |
| Date Paid/Payable | 18/05/2012 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 8 May 2012, for the purpose of determining the members' entitlements to the dividend to be proposed at the Annual General Meeting of the Company to be held on 25 April 2012. Duly completed registrable transfers in respect of shares in the Company received up to the close of business at 5.00 p.m. on 7 May 2012 by the Company's Share Registrar, M & C Services Private Limited, will be registered to determine members' entitlements to such dividend. Members whose securities accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 7 May 2012 will be entitled to such proposed dividend. The proposed dividend, if approved at the Annual General Meeting, will be paid on 18 May 2012. |
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