NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
| Name
of Announcer |
SINGAPORE LAND
LIMITED |
| Company
Registration No. |
196300170C |
| Announcement
submitted on behalf of |
SINGAPORE LAND
LIMITED |
| Announcement
is submitted with respect to |
SINGAPORE LAND
LIMITED |
| Announcement
is submitted by |
Susie Koh |
| Designation |
Company Secretary |
| Date
& Time of Broadcast |
12-Feb-2010 17:15:03
|
| Announcement
No. |
00102 |
| Corporate Action details (e.g. Rights ratio,
dividend ratio, tax rate, etc) * |
Proposed first and final dividend tax exempt
(one-tier) of 3 cents per ordinary share for the financial year ended 31 December 2009.
|
| Record Date * |
03-05-2010 |
| Record Time * |
17:00 |
| Date Paid/Payable (if applicable) |
19-05-2010 |
Notice is hereby given that subject to shareholders' approval
being obtained for the proposed first and final dividend of 20 cents per share tax exempt
(one-tier) for the financial year ended 31 December 2009, the Share Transfer Books and
Register of Members of the Company will be closed from 4 May 2010 to 5 May 2010, both
dates inclusive, for the preparation of dividend warrants. Duly completed transfers
received by the Company's Share Registrar, Messrs Tricor Barbinder Share Registration
Services at 8 Cross Street #11-00, PWC Building, Singapore 048424 up to 5.00 p.m. on 3 May
2010 will be registered to determine shareholders' entitlement to the proposed dividend.
Shareholders whose securities accounts with The Central Depository (Pte) Ltd are credited
with ordinary shares in the capital of the Company as at 5.00 p.m. on 3 May 2010, will
also be entitled to the proposed dividends.
The proposed dividends, if approved, will be paid on 19 May 2010.
Date of Annual General Meeting: 23 April 2010.
