| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | Interim dividend of 1.5 cents per ordinary share (1-tier tax exempt) for the finanical year ending 31 December 2009 |
| Record Date | 01/09/2009 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 11/09/2009 |
| Footnotes | NOTICE IS HEREBY GIVEN that the Register of Members and Transfer Books of the Company will be closed on 2 September 2009 for the preparation of dividend warrants. Registrable share transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 3 Church Street, #08-01 Samsung Hub, Singapore 049483 by 5.00 pm on 1 September 2009 will be registered before the entitlements to the interim dividend are determined. |
