Notice Of Book Closure Date For Dividend


Sep 28, 2010

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) NOTICE OF BOOK CLOSURE AND DIVIDEND PAYMENT DATES
Record Date 26/10/2010
Record Time 17:00
Date Paid/Payable (if applicable) 10/11/2010
Footnotes The Board of Directors of Teho International Inc Ltd (the "Company") refers to the Full Year Results Financial Statement and Dividend Announcement for the year ended 30 June 2010 released on 27 August 2010.

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 27 October 2010 for the purposes of determining shareholders' entitlements to the proposed final (tax exempt one-tier) dividend of 0.80 cent per ordinary share for the financial year ended 30 June 2010.

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 26 October 2010 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 26 October 2010 will be entitled to the proposed dividend.

The proposed dividend, if approved by shareholders at the forthcoming Annual General Meeting to be held on 22 October 2010, will be paid on 10 November 2010.

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

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the SGX-ST. Collins Stewart Pte. Limited has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160.