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Notice Of Book Closure Date For Dividend

BackAug 25, 2011
Notice Type Notice of Book Closure Date for Dividend
Corporate Action Details (e.g. Rights ratio, dividend ratio, tax rate, etc) Proposed final dividend of HK7.0 cents per ordinary share for the financial year ended 30 June 2011
Record Date 31/10/2011
Record Time 17:00
Date Paid/Payable (if applicable) 10/11/2011
Footnotes NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 1 November 2011, for the purpose of determining Members' entitlements to a final dividend of HK7.0 cents per ordinary share to be proposed at the forthcoming Annual General Meeting of the Company (the "Proposed Final Dividend").

Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 31 October 2011 by the Company's Singapore Share Transfer Agent, Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte. Ltd.), 8 Cross Street, #11-00 PWC Building, Singapore 048424 will be registered to determine Members' entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 31 October 2011 will be entitled to the Proposed Final Dividend.

The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 10 November 2011.


BY ORDER OF THE BOARD

Wong Chi Cheung, Clarence
Chan Lai Yin
Joint Company Secretaries

25 August 2011

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