NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 11 June 2002 for the purpose of determining Members' entitlements to the dividend to be proposed at the Annual General Meeting of the Company to be held on 30 May 2002.
Duly completed transfers in respect of ordinary shares in the Company received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 up to the close of business at 5.00 p.m. on 10 June 2002 will be registered to determine Members' entitlements to the proposed dividends, subject to approval of Members to the proposed dividends at the Annual General Meeting. Subject as aforesaid, Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. 10 June 2002 will be entitled to the proposed dividends.
The proposed dividends, if approved at the Annual General Meeting, will be paid 20 June 2002.