UPP Holdings Ltd : NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND
Notice is hereby given that the Transfer Books and Register of
Members of the Company will be closed on 11 May 2012 for the
preparation of Dividend Warrants. Registrable transfers
received by the Company's Registrar, B.A.C.S. Private
Limited of 63 Cantonment Road, Singapore 089758 no later than
5.00pm on 10 May 2012, will be registered before entitlements
to the dividends are determined.
The final ordinary dividend will be paid on 25 May 2012,
subject to the approval of shareholders of the Company at the
Annual General Meeting to be convened at 5.30 pm on 26 April
2012 at the Auditorium, 8 Anthony Road, Singapore 229957.