LionTeckC - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0075)

Company: LION TECK CHIANG LTD
Stock Name: LionTeckC
Amount: S$ 0.0075
Announcement Date: 05/10/2010
Record Date: 08/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LION TECK CHIANG LTD
Company Registration No.	196400176K
Announcement submitted on behalf of	LION TECK CHIANG LTD
Announcement is submitted with respect to *	LION TECK CHIANG LTD
Announcement is submitted by *	Silvester B. Grant
Designation *	Company Secretary
Date & Time of Broadcast	05-Oct-2010 12:39:21
Announcement No.	00024

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed First and Final (one-tier) tax exempt dividend of 0.75 cents per ordinary share
Record Date *	08-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	22-11-2010

Footnotes

NOTICE IS HEREBY GIVEN THAT the Transfer Books and Register of Members of the Company will be closed on 9 November 2010, for the preparation of dividend warrants. Duly completed transfers received by the Company's Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to the close of business at 5.00 p.m. on 8 November 2010 will be registered to determine shareholders' entitlement to the proposed first and final dividend. The proposed first and final dividend if approved at the Annual General Meeting will be paid on 22 November 2010.

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