FINAL DIVIDEND
NOTICE HAS BEEN GIVEN in the Company’s announcement of 26 August 2015 that the Transfer Books and Register
of Members of the Company will be closed on 6 November 2015 for the preparation of the final dividend to be
proposed at the Annual General Meeting of the Company to be held on 27 October 2015.
Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd., of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 5
November 2015 will be registered to determine shareholders’ entitlements to the one-tier tax exempt final dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m.
on 5 November 2015 will be entitled to the proposed final dividend.
The proposed one-tier tax exempt final dividend, if approved at the Annual General Meeting, will be paid on 18
November 2015.
SPECIAL DIVIDEND
NOTICE HAS BEEN GIVEN in the Company’s announcement of 26 August 2015 that the Transfer books and the
Register of Members will be closed on 18 February 2016 for the preparation of the special dividend to be proposed
at the Annual General Meeting of the Company to be held on 27 October 2015.
Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd., of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 17
February 2016 will be registered to determine shareholders’ entitlement to the one-tier tax exempt special dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m.
on 17 February 2016 will be entitled to the proposed special dividend.
The proposed one-tier tax exempt special dividend, if approved at the Annual General Meeting, will be paid on
29 February 2016.
95
AVI-TECH ELECTRONICS LIMITED
| ANNUAL REPORT 2015
NOTICE OF
BOOKS CLOSURE AND DIVIDEND PAYMENT DATE
