GP Batteries : Mandatory Cash Dividend/ Distribution (in PDF)

Cash Dividend/ Distribution::Mandatory

Issuer/ Manager	GP BATTERIES INTERNATIONAL LIMITED
Security	GP BATTERIES INT LTD - SG0964000491 - G08

Cash Dividend/ Distribution::Mandatory Issuer & Securities Announcement Details

Announcement Title	Mandatory Cash Dividend/ Distribution
Date & Time of Broadcast	12-Jul-2016 17:24:27
Status	New
Corporate Action Reference	SG160712DVCAV0O1
Submitted By (Co./ Ind. Name)	Kelly Kiar Lee Noi
Designation	Company Secretary
Dividend/ Distribution Number	Not Applicable
Dividend/ Distribution Type	Final
Financial Year End	31/03/2016
Declared Dividend/ Distribution Rate (Per Share/ Unit)	SGD 0.01

Event Narrative Narrative

Type Narrative Text

Additional Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be Text closed on 9 September 2016, for the preparation of dividend warrants.

Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Additional Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 Text p.m. on 8 September 2016, will be registered to determine the shareholders' entitlements to the final

dividend.

Additional The final dividend, if approved by the shareholders at the Annual General Meeting of the Company to be Text held on 28 July 2016, will be paid on 21 September 2016.

Event Dates

Record Date and Time	08/09/2016 17:00:00
Ex Date	06/09/2016

Dividend Details

Payment Type	Tax Exempted (1-tier)
Gross Rate (Per Share)	SGD 0.01
Net Rate (Per Share)	SGD 0.01
Pay Date	21/09/2016
Gross Rate Status	Actual Rate

Applicable for REITs/ Business Trusts/ Stapled Securities