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| MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES |
| * Asterisks denote mandatory information |
| Name of Announcer * | PAN HONG PROPERTY GROUP LTD | | Company Registration No. | 37749 | | Announcement submitted on behalf of | PAN HONG PROPERTY GROUP LTD | | Announcement is submitted with respect to * | PAN HONG PROPERTY GROUP LTD | | Announcement is submitted by * | Wong Lam Ping | | Designation * | Executive Chairman | | Date & Time of Broadcast | 09-Apr-2008 17:17:08 | | Announcement No. | 00069 | | The details of the announcement start here ... |
| Announcement Title * | NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES | | Description | Notice is hereby given that the Share Transfer Books and Register of Members of Pan Hong Property Group Limited (the “Company”) will be closed on 29 April 2008 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company’s Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 28 April 2008 will be registered to determine shareholders’ entitlements to the said dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 28 April 2008 will be entitled to the said dividend.
The dividend, if approved by shareholders at the Annual General Meeting of the Company to be held on 18 April 2008, will be paid on 21 May 2008.
By Order of the Board
PAN HONG PROPERTY GROUP LIMITED
Note:
The initial public offering of the Company"s shares was sponsored by CIMB-GK Securities Pte. Ltd. | | |
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