NAIBU GLOBAL INTERNATIONAL COMPANY PLC 
By ("Naibu" or the "Company")
Notice of Extraordinary General Meeting Proposed Interim Dividend
Naibu Global International Company Plc (AIM:NBU), a leading Chinese manufacturer and supplier of branded sportswear, announces that a Notice of Extraordinary General Meeting is being posted today to shareholders together with a form of proxy, and information relating to the Company's proposed interim dividend of 2 pence, to be offered both in cash and as a scrip alternative. Electronic copies of these documents are available from the Company's investor relations website at www.naibu.comin accordance with AIM Rule 20.
The Company also announces that the timetable for the payment of the proposed interim dividend to shareholders, as described more fully in the documents being sent to shareholders, is set out in the table below.
Date | Event |
18 September 2013 | Posting of scrip dividend alternative offer |
7 October 2013 | Extraordinary General Meeting |
9 October 2013 | Ordinary Shares quoted ex dividend |
11 October 2013 | Record date for dividend |
16 October 2013 | Final date for receipt of Forms of Election |
16 December 2013 | Dividend payment date / allotment of new Ordinary Shares |
16 December 2013 | Posting of dividend cheques and share certificates |
16 December 2013 | First day of dealing in the new Ordinary Shares |
The Company's Extraordinary General Meeting will be held at 11.00 a.m. on Monday
7 October 2013 at the offices of Daniel Stewart & Company Plc at Beckett House, 36
Old Jewry, London EC2R 8DD.
Naibu Global International Company Plc | |
Huoyan Lin, Executive Chairman | Tel: +44 (0) 20 7398 7702 |
Li Zhen, Chief Financial Officer | www.naibu.com |
Daniel Stewart & Company Plc | Tel: +44 (0) 20 7776 6550 |
Paul Shackleton / Martin Lampshire | www.danielstewart.co.uk |
Abchurch | |
Henry Harrison-Topham / Joanne Shears | Tel: +44 (0) 20 7398 7702 |
henry.ht@abchurch-group.com | www.abchurch-group.com |
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