NOTICE OF BOOK CLOSURE DATE
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Notice of Book Closure Date for Dividend *
* Asterisks denote mandatory information
Name of Announcer * AZEUS SYSTEMS HOLDINGS LTD.
Company Registration No. 35312
Announcement submitted on behalf of AZEUS SYSTEMS HOLDINGS LTD.
Announcement is submitted with respect to *
AZEUS SYSTEMS HOLDINGS LTD.
Announcement is submitted by * Lee Wan Lik
Designation * Managing Director
Date & Time of Broadcast 15-Nov-2013 17:48:01
Announcement No. 00105
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Dividend Value Payment Type Dividend Type Financial
Year End
Dividend
Number
Tax Exemption Clause
HKD 0.1038 Per 1
Ordinary share
Tax not applicable
First & Final 31/03/2013 1 Not applicable (as Company is incorporated in Bermuda).
Record Date * 25-11-2013
Record Time * 17:00
Date Paid/Payable (if applicable) 04-12-2013
Footnotes Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 25 November 2013 after 5.00 p.m. for the purpose of determining Members' entitlements to the Proposed First & Final Dividend of 10.38 HK cents per ordinary share for the financial year ended 31 March 2013 (the "Proposed First
& Final Dividend").
Duly completed registrable transfers in respect of shares in the Company received up to the close of business at 5.00 p.m. on 25 November 2013 by the Company's Share Registrar, Boardroom Corporate & Advisory Services Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 will be registered to determine members' entitlements to the Proposed First & Final Dividend. Members whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the capital of the Company as at 5.00 p.m. on 25 November 2013 will be entitled to the Proposed First & Final Dividend.
The Proposed First & Final Dividend will be paid on 4 December 2013.
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15/11/2013
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