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

GP Batteries International Ltd. published this content on 12 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 July 2016 15:18:07 UTC.

Original documenthttp://www.irwebcast.com/cgi-local/report/redirect.cgi?url=http://202.66.146.82/listco/sg/gpbatteries/announcement/a160712.pdf

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