General Announcement
 
Notice of Book Closure Date for Dividend
03 April 2012
Announcement is submitted by Tan San-Ju
Designation Company Secretary
Date & Time of Broadcast 03-Apr-2012 18:18:44
Announcement No. 00124
Corporate Action details (Rights ratio, dividend ratio, tax rate, etc) *

USD 0.004 Per 1 Ordinary share (TAX NOT APPLICABLE)

Dividend Type Final
Financial Year End 31/12/2011
Record Date * 08-05-2012
Record Time * 17:00
Date Paid/Payable (if applicable) 25-05-2012
Footnotes

Notice is hereby given that, subject to the shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 26 April 2012, the Share Transfer Books and the Register of Members of the Company will be closed on 9 May 2012. Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 8 May 2012 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 26 April 2012, will be paid on 25 May 2012.