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(Constituted in the Republic of Singapore
pursuant to a trust deed dated 9 October 2002 (as amended))NOTICE OF BOOKS CLOSURE AND DISTRIBUTION PAYMENT STENOTIC IS HEREBY GIVEN that the Transfer Books
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How to fill out notice of books closure

How to fill out notice of books closure
01
Obtain the notice of books closure form from the relevant authority or company.
02
Fill out the form with all the required information, including the company name, shareholder details, and the date of closure.
03
Ensure that you provide accurate and up-to-date information to avoid any issues.
04
Attach any supporting documents if necessary, such as shareholder agreements or resolutions.
05
Double-check the filled form for any errors or missing information.
06
Sign the form and date it.
07
Submit the completed notice of books closure form to the appropriate authority or company.
08
Keep a copy of the filled form for your records.
Who needs notice of books closure?
01
Shareholders or investors who are required to declare their ownership or investment in a company.
02
Company officials or administrators responsible for maintaining accurate records of shareholders and their holdings.
03
Authorities or regulatory bodies that oversee the activities and compliance of companies.
04
Legal professionals or advisors who assist in the preparation and filing of important company documents.
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What is notice of books closure?
Notice of books closure is a statement issued by a company to inform shareholders about the date on which the company's books will be closed in preparation for an upcoming corporate action such as dividend distribution or annual general meeting.
Who is required to file notice of books closure?
Companies listed on the stock exchange are required to file notice of books closure to notify shareholders and the stock exchange about the upcoming closure of books.
How to fill out notice of books closure?
Notice of books closure can be filled out by providing the relevant details such as the date of closure, purpose of closure, and any other information required by the stock exchange.
What is the purpose of notice of books closure?
The purpose of notice of books closure is to inform shareholders about the upcoming closure of books so that they can take necessary actions such as updating their records or making necessary arrangements for attending the annual general meeting.
What information must be reported on notice of books closure?
Information such as the date of closure, purpose of closure, record date for shareholders, and other relevant details must be reported on notice of books closure.
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