Announcements & News Releases

Notice Of Book Closure Date For Dividend

Apr 10, 2012
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 04/05/2012
Record Time 17:00
Date Paid/Payable (if applicable) 17/05/2012
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.021 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2011 14 The dividend is paid under the 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 Hyflux Ltd (the "Company") will be closed at 5.00 p.m. on 4 May 2012 for the preparation of dividend warrants.

Duly completed registrable transfers of ordinary shares received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 4 May 2012 will be registered to determine ordinary shareholders' entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares at 5.00 p.m. on 4 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 26 April 2012, will be made on 17 May 2012.