| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | FIRST AND FINAL (ONE-TIER TAX EXEMPT) DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010 |
| Record Date | 03/05/2011 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 16/05/2011 |
| Footnotes | Notice is hereby given that, subject to shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 20 April 2011, the Share Transfer Books and the Register of Members of the Company will be closed on 4 May 2011. Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00pm on 3 May 2011 will be registered for the dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts. The dividend, if approved by shareholders at the Annual General Meeting scheduled for 20 April 2011, will be paid on 16 May 2011. |
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