Notice Of Book Closure Date For Dividend
| Name of Announcer * | HALCYON AGRI CORPORATION LTD |
| Company Registration No. | 200504595D |
| Announcement is submitted with respect to * |
HALCYON AGRI CORPORATION LTD |
| Announcement is submitted with respect to * | HALCYON AGRI CORPORATION LTD |
| Announcement is submitted by * | Robert Meyer |
| Designation * | Executive Chairman and CEO |
| Date & Time of Broadcast | 01-Mar-2013 17:26:29 |
| Announcement No. | 00090 |
| Announcement Details | |
| Dividend Value | SGD 0.01 Per 1 Ordinary share |
| Payment Type | Tax Exempted (1-tier) |
| Dividend Type | First & Final |
| Financial Year End | 31/12/2012 |
| Dividend Number | 1 |
| Tax Exemption Clause | This dividend is paid under the one tier corporate tax system and is exempted from tax in Singapore in the hands of the recipients. |
| Record Date * | 08-05-2013 |
| Record Time * | 17:00 |
| Date Paid/Payable (if applicable) | 22-05-2013 |
| Footnotes | Notice is hereby given that subject to the approval of shareholders to the first and final dividend being obtained at the forthcoming AGM, the Share Transfer Books and Register of Members of the Company will be closed on 9 May 2013 for the purpose of determining shareholders’ entitlements to the proposed first and final dividend. Duly stamped and completed transfers received by our Share Transfer Office, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5 p.m. on 8 May 2013 will be registered to determine shareholders’ entitlements to the proposed first and final dividend. Members of the Company whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with the shares of the Company as at 5 p.m. on 8 May 2013 will be entitled to such proposed dividend. The said first and final dividend will be paid by the Company to CDP which will distribute the dividends to holders of the securities accounts. The first and final dividend, if approved by Members of the Company at the forthcoming AGM, will be paid on 22 May 2013. The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) on 1 February 2013. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”). This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229 8088. |