| Notice Type | Notice of Book Closure Date for Dividend |
| Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) | Final dividend of 1.5 cents per ordinary share (1-tier tax exempt) for the financial year ended 31 December 2010 |
| Record Date | 28/04/2011 |
| Record Time | 17:00 |
| Date Paid/Payable (if applicable) | 11/05/2011 |
| Footnotes | NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders of the final dividend at the Annual General Meeting, the Register of Members and the Transfer Books of the Company will be closed on 29 April 2011 for the preparation of dividend warrants. Registrable share transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 by 5.00 pm on 28 April 2011 will be registered before the entitlement to the dividend is determined. The final dividend, if approved at the forthcoming Annual General Meeting, will be payable on 11 May 2011. |
