MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES

 

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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  

 

 
 

 

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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.