Announcements & News Releases

Notice Of Book Closure Date For Dividend

Apr 09, 2009
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) First and Final Dividend of 3.43 Singapore cents per ordinary share (one-tier tax exempt) for the year ended 31 December 2008
Record Date 08/05/2009
Record Time 17:00
Date Paid/Payable (if applicable) 22/05/2009
Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hyflux Ltd (the "Company") will be closed at 5.00 p.m. on 8 May 2009 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 3 Church Street #08-01 Samsung Hub, Singapore 049483 up to 5..00 p.m. on 8 May 2009 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 8 May 2009 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 28 April 2009, will be made on 22 May 2009.