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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 9 May 2014 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 8 May 2014.
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 8 May 2014 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 2014, will be
made on 19 May 2014.
By Order of the Board
Chew Kok Liang
Company Secretary
Singapore, 7 April 2014
NOTICE OF ANNUAL GENERAL MEETING
Overseas Education Limited AR 2013
INVESTING IN EDUCATION
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