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| NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND |
| * 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 |
13-Jul-2010 08:04:32 |
| Announcement No. |
00008 |
| The details of the announcement start here ... |
| Corporate Action details (e.g. Rights ratio, dividend ratio, tax rate, etc) * |
Dividends |
| Record Date * |
05-08-2010 |
| Record Time * |
17:00 |
| Date Paid/Payable (if applicable) |
18-08-2010 |
| Footnotes |
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 6 August 2010 for the preparation of dividend warrants.
Duly completed registrable transfers received by the Company’s Share Transfer Agent, B.A.C.S. Private Limited, 63 Cantonment Road Singapore 089758 up to 5.00 p.m. on 5 August 2010 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 5 August 2010 will be entitled to the proposed dividend.
Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 29 July 2010 will be made on 18 August 2010.
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