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Notice Of Book Closure Date For Dividend

BackApr 08, 2013
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 06/05/2013
Record Time 17:00
Date Paid/Payable (if applicable) 14/05/2013
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.0024 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2012 NA The dividend is paid under one-tier corporate tax system and is exempted from tax in Singapore.
Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Samudera Shipping Line Ltd (the "Company") will be closed on 7 May 2013 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited, 112 Robinson Road #05-01, Singapore 068902 up to 5.00 p.m. on 6 May 2013 will be registered to determine shareholders' entitlements to the proposed final one-tier tax exempt dividend of 0.24 Singapore cents per share ("Dividend"). Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2013 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 24 April 2013 will be made on 14 May 2013.