Investor Relations ASL Marine Holdings Ltd

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Notice Of Book Closure Date For Dividend

BackAug 21, 2012

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 05/11/2012
Record Time 17:00
Date Paid/Payable (if applicable) 19/11/2012
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0175 Per 1 Ordinary share Tax Exempted Final 30/06/2012 10 This is a tax-exempt dividend paid under the one-tier system.

Footnotes NOTICE IS HEREBY GIVEN that the share transfer books and register of members of the Company will be closed on 6 November 2012, for the purpose of determining members' entitlements to a final one-tier tax-exempt dividend of 1.75 Singapore cents per ordinary share for the year ended 30 June 2012.

Duly completed transfers received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 5 November 2012 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 5 November 2012 will be entitled to the proposed dividend.

The proposed dividend, if approved by the members at the Twelfth Annual General Meeting to be held on 25 October 2012, will be paid on 19 November 2012.