02 Aug 2011

Notice Of Book Closure Date For Dividend

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2011
Record Date 11/08/2011
Record Time 17:00
Date Paid/Payable (if applicable) 29/08/2011
Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed on 12 August 2011 for the purpose of determining shareholders entitlements to the first and final dividend of S$0.005 per ordinary share.

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 11 August 2011 will be registered to determine shareholders entitlement to the first and final dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 11 August 2011 will be entitled to the first and final dividend. Payment of the first and final dividend will be paid to the shareholders on 29 August 2011.

BY ORDER OF THE BOARD

Dr Lim Seck Yeow
Non-Executive Chairman
2 August 2011