Singapore Airlines 2013 Annual Report Download - page 205

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203
ANNUAL REPORT 2012/13
Closure of Books
Notice is hereby given that, subject to the approval of shareholders to the final dividend being obtained at the Forty-First
Annual General Meeting to be held on 26 July 2013, the Transfer Books and the Register of Members of the Company will be
closed on 2 August 2013 for the preparation of dividend warrants.
Duly completed and stamped transfers (together with all relevant documents of or evidencing title) received by the Share
Registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 p.m. on 1 August 2013
will be registered to determine shareholders’ entitlements to the final dividend. Subject as aforesaid, shareholders whose
Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as
at 5.00 p.m. on 1 August 2013 will be entitled to the final dividend.
The final dividend, if so approved by shareholders, will be paid on 16 August 2013.
By Order of the Board
Ethel Tan (Mrs)
Company Secretary
27 June 2013
Singapore