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(Incorporated in Hong Kong with limited liability)
(Stock code: 345)
CLOSURE OF REGISTER OF MEMBERS
The Board of Directors (the "Board") of Vitasoy International
Holdings Limited (the "Company") is pleased to announce that
the Board has recommended to shareholders on 21st June, 2012
the payment of a final dividend for the year ended 31st
March, 2012 of HK15.1 cents per share. The final dividend, if
approved at the forthcoming annual general meeting to be held
on Tuesday,
28th August, 2012 (the "AGM"), will be paid on 18th
September, 2012 to shareholders whose
names appear in the Company's register of members on 7th
September, 2012. The register of members of the Company will
be closed as follows:
(a) For the purpose of determining shareholders who are
entitled to attend and vote at the AGM, the register of
members of the Company will be closed from Friday, 24th
August, 2012 to Tuesday, 28th August, 2012, both days
inclusive. In order to qualify for the right to attend and
vote at the AGM, all transfers accompanied by the relevant
share certificates must be lodged with the Company's Share
Registrar, Computershare Hong Kong Investor Services Limited
of Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen's
Road East, Wanchai, Hong Kong for registration no later than
4:30 p.m. on Thursday, 23rd August,
2012.
(b) For the purpose of determining shareholders who qualify
for the final dividend, the register of members of the
Company will be closed from Tuesday, 4th September, 2012 to
Friday,
7th September, 2012, both days inclusive. In order to qualify
for the final dividend, all transfers accompanied by the
relevant share certificates must be lodged with Computershare
Hong Kong Investor Services Limited of Shops 1712-1716, 17th
Floor, Hopewell Centre,
183 Queen's Road East, Wanchai, Hong Kong for registration no
later than 4:30 p.m. on
Monday, 3rd September, 2012.
By Order of the Board Paggie Ah-hing TONG Company
Secretary
Hong Kong, 21st June, 2012
As at the date of this announcement, Mr. Winston Yau-lai Lo and Mr. Laurence P. Eisentrager are executive directors. Ms. Myrna Mo-ching Lo and Ms. Yvonne Mo-ling Lo are non-executive directors. Dr. the Hon. Sir David Kwok-po Li, Mr. Iain F. Bruce, Mr. Jan P. S. Erlund and Mr. Valiant Kin-piu Cheung are independent non-executive directors.
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