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MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE |
* 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-2007 17:59:15 |
Announcement No. |
00115 |
The details of the announcement start here ... |
Announcement Title * |
NOTICE OF BOOKS CLOSURE |
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 8 May 2007 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 7 May 2007 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 7 May 2007 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 25 April 2007 will be made on 22 May 2007.
By Order of the Board
Wong Lam Ping
Executive Chairman
Note:
The initial public offering of the Company"s shares was sponsored by CIMB-GK Securities Pte. Ltd. |
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