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.                         |