Ho Bee - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: HO BEE INVESTMENT LIMITED
Stock Name: Ho Bee
Amount: S$ 0.01
Announcement Date: 13/08/2010
Record Date: 31/08/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HO BEE INVESTMENT LIMITED
Company Registration No.	198702381M
Announcement submitted on behalf of	HO BEE INVESTMENT LIMITED
Announcement is submitted with respect to *	HO BEE INVESTMENT LIMITED
Announcement is submitted by *	Low Lai Sai
Designation *	Company Secretary
Date & Time of Broadcast	13-Aug-2010 17:26:21
Announcement No.	00156

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (one-tier tax exempt) of 1 cent per ordinary share for the financial year ending 31 December 2010
Record Date *	31-08-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	15-09-2010

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 1 September 2010. Duly completed transfers received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to the close of business at 5.00 p.m. on 31 August 2010 will be registered to determine entitlements to the interim dividend. In respect of shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the interim dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to shareholders.

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