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News

Notice Of Book Closure Date For Dividend

BackApr 09, 2012

Notice Type

Notice of Book Closure Date for Dividend

Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)

Record Date

07/05/2012

Record Time

17:00

Date Paid/Payable (if applicable)

21/05/2012

Dividend Value	Payment Type	Dividend Type	Financial Year End	Dividend Number	Tax Exemption Clause
SGD 0.003 Per 1 Ordinary share	Tax Exempted (1-tier)	Final	31/12/2011	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 8 May 2012 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 7 May 2012 will be registered to determine shareholders' entitlements to the proposed final one-tier tax exempt dividend of 0.30 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 7 May 2012 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 2012 will be made on 21 May 2012.