Mandatory Cash Dividend/ Distribution
|Issuer/ Manager||HALCYON AGRI CORPORATION LIMITED|
|Security||HALCYON AGRI CORPORATION LTD – SG2F48989824 – 5VJ|
|Announcement Title||Mandatory Cash Dividend/ Distribution|
|Date & Time of Broadcast||06-Apr-2018 08:24:05|
|Submitted By||Pascal Demierre|
|Dividend/ Distribution Number||Applicable|
|Dividend/ Distribution Type||Special|
|Financial Year End||31/12/2017|
|Declared Dividend/ Distribution Rate (Per Share/ Unit)||SGD 0.01|
|Narrative version||NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of Halcyon Agri Corporation Limited (the “Company”) will be closed from 5.00 p.m. on 27 April 2018 for the purposes of determining shareholders’ entitlements to the proposed:
(a) final one-tier tax exempt dividend of 1.0 Singapore cent (S$0.01) for the financial year ended 31 December 2017 for every ordinary share (the “Share”); and
(b) one-tier tax exempt special dividend of 1.0 Singapore cent (S$0.01) for every Share
(collectively, the “Dividend”), of which the declaration is subject to the approval of shareholders being given at the Annual General Meeting of the Company to be held on 23 April 2018 (the “2018 AGM”).
Duly completed registrable transfers of Shares received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01, Singapore Land Tower, Singapore 048623 no later than 5.00 p.m. on 27 April 2018 will be registered to determine shareholders’ entitlements to the Dividend.
Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 27 April 2018 will be entitled to the Dividend.
The proposed Dividend, if approved by shareholders at the 2018 AGM, will be paid on 7 May 2018.
|Record Date and Time||27/04/2018 17:00:00|
|Payment Type||Tax Exempted (1-tier)|
|Gross Rate (Per Share)||SGD 0.01|
|Net Rate (Per Share)||SGD 0.01|
|Gross Rate Status||Actual Rate|