Cash Dividend/ Distribution::Mandatory

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Cash Dividend/ Distribution::Mandatory Issuer & Securities

Issuer/ Manager

GENTING SINGAPORE PLC

Security GENTING SINGAPORE PLC - GB0043620292 - G13

Announcement Details

Announcement Title

Mandatory Cash Dividend/ Distribution

Date & Time of Broadcast 19-Apr-2017 17:18:16

Status New

Corporate Action Reference SG170419DVCAN92H

Submitted By (Co./ Ind. Name) Joscelyn Tan

Designation Company Secretary

Dividend/ Distribution Number Applicable

Value 18

Dividend/ Distribution Type Final

Financial Year End 31/12/2016

Declared Dividend/ Distribution Rate (Per

Share/ Unit) SGD0.015

Event Narrative

Narrative Type

Additional Text

Narrative Text

Please see attached.

Event Dates

Record Date and Time

08/05/2017 17:00:00

Ex Date 04/05/2017

Dividend Details

Payment Type

Tax Exempted (1-tier)

Gross Rate (Per Share) SGD 0.015

Net Rate (Per Share) SGD 0.015

Pay Date 19/05/2017

Gross Rate Status Actual Rate

Attachments

GENS Announcement Notice of Book closure date 2017.pdf Total size =68K

Applicable for REITs/ Business Trusts/ Stapled Securities

http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=Announce...

19/04/2017

Genting Singapore PLC (Incorporated in the Isle of Man No. 003846V) First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF, British Isles NOTICE OF BOOKS CLOSURE DATE FOR FINAL DIVIDEND

NOTICE IS HEREBY GIVEN that the Register of Members and the Register of Share Transfers of Genting Singapore PLC (the "Company") will be closed at 5.00 p.m. (Singapore time) on 8 May 2017 until 5.00 p.m. (Singapore time) on 12 May 2017 for the purpose of determining shareholders' entitlements to the proposed tax-exempt (one-tier) final dividend of 1.5 Singapore cents per ordinary share in the Company ("Share") for the financial year ended 31 December 2016 ("Final Dividend").

Duly completed registrable transfers with the relevant share certificates received by:-

  1. the Company's share transfer agent in Singapore, M & C Services Private Limited, 112 Robinson Road #05-01, Singapore 068902; or

  2. the Company's share registrar in the Isle of Man, Castle Hill (Registrars) Limited, First Names House, Victoria Road, Douglas, Isle of Man, IM2 4DF, British Isles,

no later than 5.00 p.m. (Singapore time) on 8 May 2017 will be registered to determine shareholders' entitlements to the Final Dividend.

Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with Shares as at 5.00 p.m. on 8 May 2017 will be entitled to the Final Dividend.

Payment of the Final Dividend, if approved by the shareholders at the forthcoming Annual General Meeting of the Company to be held on 20 April 2017, will be made on 19 May 2017.

By Order of the Board

Genting Singapore PLC

Joscelyn Tan Company Secretary

19 April 2017

Genting Singapore plc published this content on 19 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 April 2017 09:45:13 UTC.

Original documenthttp://media.corporate-ir.net/media_files/IROL/15/154917/Annoucement/20170419 - NOTICE OF BOOKS CLOSURE DATE FOR FINAL DIVIDEND.pdf

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