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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) | INTERIM DIVIDEND OF 0.6 CENTS PER ORDINARY SHARE (ONE TIER TAX EXEMPT) |
| Record Date | 26/08/2011 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 07/09/2011 |
| Footnotes | Notice is hereby given that Share Transfer Books and Register of Members of the Company will be closed on 27 August 2011 on which day no share transfer will be effected. Duly completed and stamped transfers received by the Company's Registrar, Tricor Barbinder Share Registration Services (a business division of Tricor Singapore Pte Ltd), 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 26 August 2011 will be registered to determine members' entitlements to the interim 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 26 August 2011 will be entitled to the payment of the interim dividend. ON BEHALF OF THE BOARD Dr Ng Chin Siau Group Chief Executive Officer 12 August 2011 The initial public offering of the Company's shares was sponsored by Collins Stewart Pte. Limited. |