FootnotesNOTICE IS HEREBY GIVEN that the Share Transfer Books
and Register of Members of AEI Corporation Ltd (the
"Company") will be closed from 8 May 2012 after 5.00
p.m. to 9 May 2012 for the preparation of dividend
warrants.
Duly completed registrable transfers received by the
Company's Share Registrar, Boardroom Corporate & Advisory
Services Pte. Ltd. of 50 Raffles Place #32-01, Singapore Land
Tower, Singapore 048623 up to 5:00 p.m. on 8 May 2012 will be
registered to determine the shareholders' entitlements to
the proposed final dividend. Members whose securities accounts
with The Central Depository (Pte) Ltd are credited with Shares
at 5:00 p.m. on 8 May 2012 will be entitled to the proposed
final dividend.
Payment of the proposed dividend, if approved by the
shareholders at the Annual General Meeting to be held on 26
April 2012, will be paid on 18 May 2012.
