STAMFORD TYRES CORPORATION LIMITED
124 |
DRIVING IT UP
Notice of Annual General Meeting
(Cont’d)
NOTICE IS HEREBY GIVEN
that subject to the approval of the shareholders to the first and final tax exempt
(one-tier) dividend of 1 cent per ordinary share for the financial year ended 30 April 2016 (the
“Proposed
Dividend”
) at the Twenty Seventh Annual General Meeting of Stamford Tyres Corporation Limited to be held on
30 August 2016, the Share Transfer Books and Register of Members of the Company will be closed from 5.00 p.m.
on 7 September 2016 for the purpose of determining shareholders’ entitlement to the Proposed Dividend, and
will re-open at 9.00 a.m. on 9 September 2016.
Duly completed registrable transfers received by the Company’s Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd. of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m. on 7
September 2016 will be registered to determine shareholders’ entitlement to the Proposed Dividend.
Shareholders (being Depositors) whose securities accounts with The Central Depository (Pte) Limited (“CDP”) are
credited with shares as at 5.00 p.m. on 7 September 2016 will be entitled to the Proposed Dividend.
The Proposed Dividend, if approved at the Twenty-Seventh Annual General Meeting of the Company to be held
on 30 August 2016, will be paid on 19 September 2016.
By Order Of The Board
Lo Swee Oi
Company Secretary
12 August 2016
Singapore
