Captii Limited

Investor Relations.
 
 

Notice Of Book Closure Date For Dividend

BackAug 19, 2011
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) NOTICE OF PAYMENT OF INTERIM DIVIDEND AND BOOK CLOSURE DATE
Record Date 29/08/2011
Record Time 17:00
Date Paid/Payable (if applicable) 13/09/2011
Footnotes

Further to the financial statements and dividend announcement for the second quarter ended 30 June 2011 released on 12 August 2011, the Board of Directors of Unified Communications Holdings Limited (the "Company") wishes to announce that the Company's Interim tax-exempt (one-tier) dividend will be paid on 13 September 2011.

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 31 August 2011 for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd., of 50 Raffles Places, #32-01 Singapore Land Tower, Singapore 048623, up to 5:00 p.m. on 29 August 2011 will be registered to determine shareholders' entitlements to the said interim dividend.

In respect of shares in securities accounts with Central Depository (Pte) Limited ("CDP"), the said interim dividend will be paid by the Company to CDP which will in turn distribute the interim dividend entitlements to CDP account holders in accordance with its practice.