ASIATIC GROUP (HOLDINGS) LIMITED (the “Company”) will be held at REPUBLIC OF SINGAPORE
YACHT CLUB, 52 West Coast Ferry Road, Singapore 126887 on Friday, 25 July 2014 at 10.00 am
Asiatic group holding's innovation and initiative in building their biomass plant ( completion last month) is commendable. Sincere management with great foresight given the amount of constraint faced by CEO Tan Boon Kheng over last few years.
Congratulation to Asiatic Group and looking forward for more exciting projects and expansion !
(Company Registration No.: 200209290R)
(Incorporated in the Republic of Singapore)
NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATE
Further to the announcement on the Resolutions passed at the Annual General Meeting held on 25
July 2014,
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Asiatic
Group (Holdings) Limited (the &ldquo Company&rdquo ) will be closed at 5.00 p.m. on 29 August 2014 (the
&ldquo Book Closure Date&rdquo ) for the purpose of determining shareholders&rsquo entitlements to the first and final
dividend of 0.05 Singapore cent per ordinary share tax-exempt (One-Tier) in respect of the financial
year ended 31 March 2014 (the &ldquo Final Dividend" ).
Duly completed registrable transfers received by the Company&rsquo s Share Registrar, Boardroom
Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower,
Singapore 048623 up to 5.00 p.m. on the Book Closure Date will be registered to determine
shareholders&rsquo entitlements to the Final Dividend.
Shareholders (being depositors) whose securities accounts with The Central Depository (Pte)
Limited are credited with shares as at 5.00 p.m. on the Book Closure Date will be entitled to the
Final Dividend.
Payment of the Final Dividend which has been approved by the shareholders at the Annual General
Meeting held on 25 July 2014, will be made on 18 September 2014.
BY ORDER OF THE BOARD
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