looking at its past record, it could be a month from AGM date. there was also once where it took only a week to announce. this time round, the dividend is much higher at 2.5cents. so they are just going to take their own sweet time . haha yea nowadays everywhere gg to build this and that, definitely if the supplier is hafary, they are going to have good biz.
NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES
The Board of Directors of Hafary Holdings Limited (the “Company”) refers to the Full Year Results
Financial Statement and Related Announcement for the year ended 30 June 2013 released via the
SGXNet on 22 August 2013.
NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the
Company will be closed on 18 December 2013 for the preparation of dividend payment. Duly stamped
and completed registrable transfers received by the Company’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 17 December 2013 will be registered to determine
shareholders’ entitlements to the final dividend.
Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with
shares at 5.00 p.m. on 17 December 2013 will be entitled to the final dividend.
Payment of the final tax-exempt dividend of 2.5 Singapore cents per ordinary share, as approved at
the Annual General Meeting of the Company held on 25 October 2013, will be made on 30 December
2013.
By Order of the Board
Tay Eng Kiat Jackson
Financial Controller
6 December 2013
