Lum Chang - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.02)

Company: LUM CHANG HOLDINGS LIMITED
Stock Name: Lum Chang
Amount: S$ 0.02
Announcement Date: 28/09/2010
Record Date: 10/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LUM CHANG HOLDINGS LIMITED
Company Registration No.	198203949N
Announcement submitted on behalf of	LUM CHANG HOLDINGS LIMITED
Announcement is submitted with respect to *	LUM CHANG HOLDINGS LIMITED
Announcement is submitted by *	Lee Sok Koon, Tony Fong
Designation *	Company Secretaries
Date & Time of Broadcast	28-Sep-2010 17:18:54
Announcement No.	00086

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final tax exempt (one-tier) Dividend of 1.50 cents per share and a Special tax exempt (one-tier) Dividend of 0.50 cents per share for the year ended 30 June 2010
Record Date *	10-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	25-11-2010

Footnotes

Attachments

LCH_N_of_books_closure.pdf Total size = 224K (2048K size limit recommended)