VIBRANT GROUP LIMITED (formerly known as Freight Links Express Holdings Limited) Company Registration Number: 198600061G
NOTICE OF BOOKS CLOSURE
NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register of Members of the Company will be closed from 5.00 p.m. on 28 August 2014 for the purpose of determining shareholders' entitlements to a First & Final Dividend of 0.55 cent per share for the financial year ended 30 April 2014 ("Dividend 2014") to be proposed at the Annual General Meeting of the Company to be held on 21 August 2014.
Shareholders whose shares of the Company ("VIBRANT Shares") are deposited with The Central Depository (Pte) Limited ("CDP") and whose securities accounts with CDP are credited with VIBRANT Shares as at 5.00 p.m. on 28 August 2014 will be entitled to the Dividend 2014 on the basis of the VIBRANT Shares standing to the credit of their securities accounts with CDP as at 5.00 p.m. on such date.
Duly completed registrable transfer of shares received by the Company's Registrar, Tricor Barbinder Share Registration Service at 80 Robinson Road, #02-00, Singapore 068898 up to 5.00 p.m. on 28 August 2014 will be registered to determine shareholders' entitlements to Dividend 2014.
The Freight Links Express Holdings Limited Scrip Dividend Scheme as approved by shareholders of the Company on 31 August 2010 together with the modification on 29 August 2011 will apply to the Dividend 2014 which will provide the entitled shareholders with the option to elect to receive new ordinary shares in the capital of the Company in lieu of the cash amount of the Dividend 2014 declared on shares held by them.
Dividend payment date will be announced upon the despatch of the notices of election to entitled members of the
Company.
BY ORDER OF THE BOARD
Company Secretaries
Singapore, 6 August 2014
|
distributed by
|
