|Notice Type||Notice of Book Closure Date for Dividend|
|Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc)|
|Date Paid/Payable (if applicable)||21/08/2013|
|Footnotes||NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 7 August 2013 for the purpose of determining the members' entitlements to the tax exempt one-tier first and final dividend to be proposed at the Annual General Meeting of the Company to be held on 22 July 2013.
Duly completed registrable transfers in respect of the shares of the Company received by the Company's Share Registrar in Singapore, Boardroom Corporate & Advisory Services Pte. Ltd. up to 5.00 p.m. on 7 August 2013 will be registered to determine members' entitlements to such dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares of the Company as at 5.00 p.m. on 7 August 2013 will be entitled to such proposed dividend.
Payment of the dividend, if approved by the members at the Annual General Meeting, will be paid on 21 August 2013.
By Order of the Board
Chew Kok Liang
Singapore, 5 July 2013