MISCELLANEOUS :: NOTICE OF BOOKS CLOSURE

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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-2007 17:59:15  
Announcement No. 00115  

 
 

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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.