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Notice Of Book Closure Date For Dividend

BackMar 30, 2011
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) PROPOSED FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 0.7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2010
Record Date 09/05/2011
Record Time 17:00
Date Paid/Payable (if applicable) 25/05/2011
Footnotes NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 132 Pioneer Road Singapore 639588 on 15 April 2011 at 10.00 a.m.

1. A final tax exempt dividend of 0.7 cents per share for the financial year ended 31 December 2010 will be paid on 25 May 2011.

2. The Share Transfer Books and Register of Members of the Company will be closed on 10 May 2011 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 8 Cross Street #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 9 May 2011 will be registered to determine members' entitlements to the proposed dividend. Members (being depositors) whose securities account with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 9 May 2011 will be entitled to the payment of the proposed dividend.

Tan Ping Ping
Kwok Hwee Peng
Company Secretaries

31 March 2011

This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange").The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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 Bernard Lim (tel : (65) 6221 5590) at 79 Anson Road, #15-03 Singapore 079906.