264
PERENNIAL REAL ESTATE HOLDINGS LIMITED
Annual Report 2015
10.
Approval of the Proposed Alterations to the Articles of Association of
the Company
That the Articles of Association of the Company be amended in the manner set out in the
Appendix to the Notice of Annual General Meeting dated 31 March 2016 (the “
Appendix
”).
(Special Resolution 10)
NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT
Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 6 May 2016 at
5.00 p.m. for the preparation of the proposed final dividend (“
dividend
”).
Duly completed transfers of ordinary shares (“
Shares
”) received by the Company’s Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd., at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 6 May 2016 will be
registered to determine shareholders’ entitlement to the dividend.
Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with the Company’s Shares at
5.00 p.m. on 6 May 2016 will be entitled to the dividend.
The dividend, if approved at the Annual General Meeting to be held on 25 April 2016, will be paid on 20 May 2016.
By Order of the Board
Sim Ai Hua
Company Secretary
31 March 2016
Singapore
NOTICE OF ANNUAL GENERAL MEETING
