TIDMNBU

RNS Number : 2370O

Naibu Global International Co PLC

18 September 2013

 
 Press Release   18 September 2013

Naibu Global International Company Plc

("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.com in 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.

- Ends -

For further information:

 
 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

Media enquiries:

 
 Abchurch 
 Henry Harrison-Topham / Joanne Shears     Tel: +44 (0) 20 7398 
                                                           7702 
 henry.ht@abchurch-group.com             www.abchurch-group.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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