GLOBAL VOICE GROUP LIMITED (Incorporated in the Republic of Singapore) Company Registration No.199905625E
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GLOBAL VOICE GROUP LIMITED (Incorporated in the Republic of Singapore) Company Registration No.199905625E PROPOSED RIGHTS ISSUE NOTICE OF BOOKS CLOSURE DATE Unless otherwise defined, all capitalised terms used herein shall bear the same meaning as in the Announcement (as defined below). We refer to the Company’s announcement on 30 September 2008 (the “ Announcement ”) relating to the proposed renounceable rights issue (the “ Rights Issue ”) of new ordinary shares of the Company (“Rights Shares ”) on the basis of two (2) Rights Shares for every one (1) existing ordinary share of the Company (“ Share ”). NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed at 5.00 p.m. (Singapore time) on 31 March 2009 (the " Books Closure Date ") for the purpose of determining Entitled Shareholders’ provisional allotments of Rights Shares under the Rights Issue. Duly completed and stamped transfers (in respect of Shares not registered in the name of CDP) together with all relevant documents of title received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 3 Church Street, #08-01 Samsung Hub, Singapore 049483, up to 5.00 p.m. (Singapore time) on the Books Closure Date will be registered to determine Shareholders’ entitlements under the Rights Issue. Entitled Shareholders whose Securities Accounts with CDP are credited with Shares as at 5.00 p.m. (Singapore time) on the Books Closure Date will be entitled to the provisional allotments of Rights Shares under the Rights Issue on the basis of the number of Shares standing to the credit of their securities accounts with CDP as at the Books Closure Date. Shareholders whose registered addresses are outside Singapore should provide CDP (in the case of a depositor) or Boardroom Corporate & Advisory Services Pte. Ltd. (in the case of a scripholder), at least five (5) Market Days prior to the Books Closure Date, with addresses in Singapore for the service of notices and documents (including the Offer Information Statement and its accompanying documents) if they wish to participate in the Rights Issue. The addresses of CDP and Boardroom Corporate & Advisory Services Pte. Ltd. are as follows: The Central Depository (Pte) Limited Boardroom Corporate & Advisory Services Pte. Ltd. 4 Shenton Way 3 Church Street #02-01 SGX Centre 2 #08-01 Samsung Hub Singapore 068807 Singapore 049483 BY ORDER OF THE BOARD Noel Meaney Executive Chairman 23 March 2009 This announcement and its contents have been reviewed by the Company’s sponsor, CIMB-GK Securities Pte. Ltd. (the " Sponsor "), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the " SGX-ST "). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Jason Chian (Director, Corporate Finance), CIMB-GK Securities Pte. Ltd., 50 Raffles Place, #19-00 Singapore Land Tower, Singapore 048623, telephone (65) 6225 1228. .