NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES
NOTICE IS HEREBY GIVEN that the share transfer books and register of members of the
Company will be closed on 7 November 2015, for the purpose of determining members’
entitlements to a one-tier tax-exempt final dividend of 0.4 Singapore cent per ordinary share
for the year ended 30 June 2015.
Duly completed transfers received by the Company’s Share Registrar, M & C Services Private
Limited at 112 Robinson Road #05-01, Singapore 068902 up to 5.00 p.m. on 6 November 2015
will be registered to determine members’ entitlements to the proposed dividend.
Members whose securities accounts with The Central Depository (Pte) Limited are credited
with ordinary shares at 5.00 p.m. on 6 November 2015 will be entitled to the proposed dividend.
The proposed dividend, if approved by members at the Company’s Fifteenth Annual General
Meeting to be held on 29 October 2015, will be paid on 17 November 2015.
By Order of the Board
Ang Iris
Company Secretary
Singapore
12 October 2015
Notes
1.
A member entitled to attend and vote at the Annual General Meeting may appoint not
more than two proxies to attend and vote on his behalf. Where a member appoints more
than one proxy, he shall specify the proportion of his shareholding to be represented by
each proxy.
2.
A proxy need not be a member of the Company.
3.
The instrument appointing a proxy shall, in the case of an individual, be signed by
the appointor or his attorney, and in the case of a corporation shall be either under
its common seal or signed by its attorney or a duly authorised officer on behalf of the
corporation.
4.
The instrument appointing a proxy or proxies must be deposited at the registered office
of the Company at 19 Pandan Road, Singapore 609271 not less than 48 hours before the
time appointed for holding the Annual General Meeting.
NOTICE OF ANNUAL GENERAL
MEETING
ASL Marine Holdings Ltd. /Annual Report 2015
175
