Page 92 - ar2012

NOTICE OF BOOKS CLOSURE
NOTICE IS ALSO HEREBY GIVEN that the Share Transfer Books and Register of Members of OVERSEAS EDUCATION
LIMITED (the “Company”) will be closed on 10 May 2013 for the purpose of determining the entitlements of the Company’s
shareholders (“Shareholders”) for the preparation of dividend warrants.
For the avoidance of doubt, in the case where the registered Shareholder is the Central Depository (Pte) Limited (“CDP”) the
dividend warrants shall be issued to the CDP and credited to the depositors’ securities accounts with the CDP in proportion to
the number of shares of the Company standing to the credit of each depositor’s securities account with the CDP as at 5.00 pm
(Singapore time) on 9 May 2013.
Duly completed transfers received by the Company’s Registrar, M&C Services Private Limited at 112 Robinson Road, #05-01,
Singapore 068902 up to 5.00 p.m. on 9 May 2013 will be registered to determine entitlements to the said dividend.
Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 23 April 2013, will be made
on 21 May 2013.
By Order of the Board
Chew Kok Liang
Company Secretary
Singapore, 8 April 2013
NOTICE OF ANNUAL GENERAL MEETING
Overseas Education Limited AR 2012
Investing In Education 90
W130220-Overseas Education Limited AR 2012 Financial p25-92.indd 90 26/3/13