Further to the Financial Statement and Dividend Announcement for the six  
                        months/second quarter made on 13 August 2012, notice is hereby given that, the Share 
                        Transfer Books and the Register of Members of the Company will be closed on 21 
                        September 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 20 September 
                        2012 will be registered for the interim dividend. In respect of ordinary shares in securities 
                        account with The Central Depository (Pte) Limited ("CDP"), the interim dividend will be 
                        paid by the Company to CDP which will, in turn, distribute the interim dividend to holders 
                        of the securities accounts.  
                                                  The interim dividend will be paid on 5 October 2012.   |