Notice Of Book Closure Date For Dividend


Oct 03, 2011

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)
Record Date 27/10/2011
Record Time 17:00
Date Paid/Payable (if applicable) 10/11/2011
Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause
SGD 0.008 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 30/06/2011 003 The dividend is paid under the one-tier corporate tax system and is exempted from tax in Singapore.

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 2011 released on 25 August 2011.

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 28 October 2011 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 2011.

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 27 October 2011 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 27 October 2011 will be entitled to the proposed dividend.

The proposed dividend, if approved by shareholders at the forthcoming Annual General Meeting to be held on 25 October 2011, will be paid on 10 November 2011.

By Order of the Board
Lim See Hoe
Executive Chairman & CEO
3 October 2011

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 Singapore Exchange Securities Trading Limited ("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.