Announcements

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Scrip Election/ Distribution/ DRP :: Mandatory With Options
27 March 2014

Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast Mar 27, 2014 17:40
Submitted By MARY GOH SWON PING
GROUP COMPANY SECRETARY
Stock Name TUAN SING HOLDINGS LIMITED (T24)
Dividend/ Distribution Number 12
Dividend / Distribution Type Final
Declared Dividend Rate (Per Share) SGD 0.0050
Financial Year End Dec 31, 2013
Event Dates
Record Date and Time May 6, 2014 17:00
Ex Date May 2, 2014
Event Details
NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

NOTICE IS HEREBY GIVEN that, subject to the approval of the Shareholders to the proposed first and final dividend at the Annual General Meeting, the Share Transfer Books and Register of Members of the Company will be closed on Wednesday, 7 May 2014 to Thursday, 8 May 2014 (both dates inclusive) for the purpose of determining Shareholders' entitlement to the proposed first and final dividend. Duly completed registered transfers in respect of ordinary shares in the capital of the Company ("Shares") received by the Company's Registrar, B.A.C.S. Private Limited, at 63 Cantonment Road, Singapore 089758 up to the close of business at 5.00 p.m. on Tuesday, 6 May 2014, will be registered to determine Shareholders' entitlement to the proposed first and final dividend.

Shareholders whose securities accounts with The Central Depository (Pte) Limited ("CDP") are credited with Shares at 5.00 p.m. on Tuesday, 6 May 2014 will be entitled to the proposed first and final dividend.

SHAREHOLDERS WITH FOREIGN ADDRESSES

Shareholders with registered addresses outside Singapore and who have not provided to the Company or CDP, addresses in Singapore for the service of notices and documents by Monday, 28 April 2014 will not participate in the Tuan Sing Holdings Limited Scrip Dividend Scheme*.

* The Tuan Sing Holdings Limited Scrip Dividend Scheme will be applicable to the proposed first and final dividend.
 
Cash Payment Details
Default Option Yes
Option Currency Singapore Dollar
Payment Type Tax Exempted (1-tier)
Gross Rate (per share) SGD 0.0050
Net Rate (per share) SGD 0.0050
Pay Date Jun 25, 2014
Security Option Details
New Security ISIN SG2D13002373
New Security Name TUAN SING HOLDINGS LIMITED
Security Not Found No