NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

 

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  
 
 
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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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