Notice of Book Closure Date for Dividend



NOTICE OF BOOK CLOSURE DATE <br /> NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND<br />

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
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Name of Announcer * DYNAMIC COLOURS LIMITED
Company Registration No. 199304233Z
Announcement submitted on behalf of DYNAMIC COLOURS LIMITED
Announcement is submitted with respect to * DYNAMIC COLOURS LIMITED
Announcement is submitted by * Yeo Hock Leng
Designation * Executive Chairman and Group Managing Director
Date & Time of Broadcast 18-Feb-2014 17:19:10
Announcement No. 00049
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Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.02 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 NA This dividend is paid under the income tax exempt 1-tier system.

Record Date * 08/05/2014
Record Time * 17:00
Date Paid/Payable (if applicable) 22/05/2014
Footnotes NOTICE IS HEREBY GIVEN that, subject to the approval of the shareholders to the first and final ordinary dividend at the forthcoming Annual General Meeting, the Share Transfer Books and the Register of Members of the Company will be closed on 9 May 2014 for the purpose of determining Members’ entitlements to the dividend. Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 8 May 2014 by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 80 Robinson Road, #02-00, Singapore 068898, will be registered to determine Members’ entitlements to such dividend. Members whose securities accounts with the Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 8 May 2014 will be entitled to such dividend.

The first and final tax exempt dividend, if approved by shareholders, will be paid on 22 May 2014.

On Behalf of the Board
Yeo Hock Leng
Executive Chairman and Group Managing Director
18 February 2014

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