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Cash Dividend/ Distribution::Mandatory

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Cash Dividendi Distribution::Mandatory

lssuer & Securities

lssueri Manager

GENTING SINGAPORE PLC

Security

GENTING SINGAPORE PLC - GB0043620292 - G13

Announcement Details

Announcement Title

Mandatory Cash Dividend/ Distribution

Date & Time of Broadcast

20-Apr-2015 17:17:06

Status

Ne

Corporate Action Reference

SG150420DVCAPNUL

Submitted By (Co.i lnd. Name)

Joscelyn Tan

Designation

Company Secretary

Dividendi Distribution Number

Applicable

Value

14

Dividendi Distribution Type

Final

Declared Dividendi Distribution Rate (Per Sharei Unit)

SGD 0.01

Event Narrative

Narrative Type Narrative Text

Additional Text Please see attached.

Event Dates

Record Date and Time

06/05/2015 17:00:00

Ex Date

04/05/2015

Dividend Details

Payment Type

Tax Exempted (1-tier)

Gross Rate (Per Share)

SGD 0.01

Net Rate (Per Share)

SGD 0.01

Pay Date

19/05/2015

Gross Rate Status

Actual Rate

Attachments

GENS Announcement Notice of Book closure date.pdf

Total size =67K

Applicable for REITs/ Business Trusts/ Stapled Securities

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20/04/20l5

Genting Singapore PLC (Incorporated in the Isle of Man No. 003846V) International House, Castle Hill, Victoria Road, Douglas, Isle of Man, British Isles IM2 4RB NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND


NOTICE IS HEREBY GIVEN that the Register of Members and the Register of Share
Transfers will be closed immediately after 5.00 p.m. on 6 May 2015 (Singapore time) until
5.00 p.m. on 11 May 2015 (Singapore time) to determine shareholders' entitlements to the final dividend.
Duly completed registrable transfers with the relevant share certificates received by:-
a) the Company's share transfer agent in Singapore, M & C Services Private Limited,
112 Robinson Road #05-01, Singapore 068902; and
b) the Company's share registrar in the Isle of Man, Castle Hill (Registrars) Limited, International House, Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB, British Isles
no later than 5.00 p.m. (Singapore time) on 6 May 2015 will be registered to determine shareholders' entitlements to the final dividend.
In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the final dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the ordinary shares.
Payment of the dividend, if approved by the shareholders at the Annual General Meeting to be held on 21 April 2015, will be made on 19 May 2015.
By order of the Board

Genting Singapore PLC

Joscelyn Tan
Company Secretary
20 April 2015

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