Notice Of Book Closure Date For Dividend


Sep 29, 2009

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES
Record Date 23/10/2009
Record Time 17:00
Date Paid/Payable (if applicable) 04/11/2009
Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 26 October 2009 for the purposes of determining shareholders' entitlements to the proposed first and final (tax exempt one-tier) dividend of 1.40 cents per ordinary share for the financial year ended 30 June 2009.

Duly completed and stamped transfers in respect of shares not registered in the name of The Central Depository (Pte) Limited, together with all relevant documents of title thereto, received by the Company's Share Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street #11-00 PWC Building Singapore 048424, up to 5.00 p.m. on 23 October 2009 will be registered before shareholders' entitlements to the proposed dividend are determined.

Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 23 October 2009 will be entitled to the proposed dividend.

The proposed dividend, if approved by shareholders at the forthcoming Annual General Meeting to be held on 16 October 2009, will be paid on 4 November 2009.

By Order of the Board
Lim See Hoe
Executive Chairman & CEO
29 September 2009

This announcement has been prepared by the Company and reviewed by the Company's Sponsor, Collins Stewart Pte. Limited. The Company's Sponsor assumes no responsibility for the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Alex Tan Tiong Huat, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.