|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 OF 0.25 SINGAPORE CENT PER SHARE TAX-EXEMPT ONE-TIER FOR THE YEAR ENDED 31 MARCH 2010|
|Date Paid/Payable (if applicable)||26/08/2010|
|Footnotes||NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Yongmao Holdings Limited (the "Company") will be closed on 17 August 2010 for the purpose of determining the entitlements of the Company's shareholders (the "Shareholders") for the preparation of dividend warrants.
For the avoidance of doubt, in the case where the registered Shareholder is the Central Depository (Pte) Limited (the "CDP") the dividend warrants shall be issued to the CDP and credited to the depositors' securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor's securities account with the CDP as at 5.00 pm (Singapore time) on 16 August 2010.
Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 16 August 2010 will be registered to determine entitlements to the said dividend.
Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 28 July 2010 will be made on 26 August 2010.