23 Jul 2010

Notice Of Book Closure Date For Dividend

Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) FIRST AND FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 MARCH 2010
Record Date 06/08/2010
Record Time 17:00
Date Paid/Payable (if applicable) 24/08/2010
Footnotes NOTICE IS HEREBY GIVEN that the Share Transfer Books and the Register of Members of the Company will be closed on 10 August 2010 for the purpose of determining shareholders entitlements to the first and final dividend of S$0.005 per ordinary share.

Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623 up to 5.00 p.m. on 6 August 2010 will be registered to determine shareholders entitlement to the first and final dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 6 August 2010 will be entitled to the first and final dividend. Payment of the first and final dividend will be paid to the shareholders on 24 August 2010.

BY ORDER OF THE BOARD

Dr Lim Seck Yeow
Non-Executive Chairman
23 July 2010