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| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | FINAL DIVIDEND OF 0.60 CENTS PER ORDINARY SHARE (ONE TIER TAX EXEMPT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 |
| Record Date | 04/05/2011 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 18/05/2011 |
| Footnotes | NOTICE IS HEREBY GIVEN that subject to approval being obtained at the Annual General Meeting to be held at 180 Kitchener Road, #B1-13/14 City Square Mall, Singapore 208539 on Tuesday, 26 April 2011 at 2.00 p.m. 1. A final tax exempt dividend of 0.60 cents per share for the financial year ended 31 December 2010 will be paid on 18 May 2011. 2. The Share Transfer Books and Register of Members of the Company will be closed on 5 May 2011 for preparation of dividend warrants. Duly completed and stamped transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte Ltd), 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 4 May 2011 will be registered to determine members' entitlements to the proposed dividend. Members (being depositors) whose securities account with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 4 May 2011 will be entitled to the payment of the proposed dividend. ON BEHALF OF THE BOARD Dr Ng Chin Siau Chief Executive Officer 8 April 2011 The initial public offering of the Company's shares was sponsored by Collins Stewart Pte. Limited. |