General Announcement
Notice of Book Closure Date for Dividend
03 March 2010
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 03-March-2010 17:32:05
Announcement No. 00082
Corporate Action details (E.g. Rights ratio, dividend ratio, tax rate, etc) FINAL DIVIDEND OF 0.3 US CENTS PER ORDINARY SHARE (TAX NOT APPLICABLE) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2009
Record Date 06-05-2010
Record Time 17:00
Date Paid/Payable (if applicable) 20-05-2010

Notice is hereby given that, subject to shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 28 April 2010, the Share Transfer Books and the Register of Members of the Company will be closed on 7 May 2010. Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, singapore 048623, up to 5.00 p.m. on 6 May 2010 will be registered for the dividend. In respect of ordinary shares in securities account with The Central Depository (Pte) Limited ("CDP"), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts.

The dividend, if approved by shareholders at the Annual General Meeting scheduled for 28 April 2010, will be paid on 20 May 2010.