TiongWoon - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.004)

Company: TIONG WOON CORP HOLDING LTD
Stock Name: TiongWoon
Amount: S$ 0.004
Announcement Date: 14/10/2010
Record Date: 01/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TIONG WOON CORP HOLDING LTD
Company Registration No.	199705837C
Announcement submitted on behalf of	TIONG WOON CORP HOLDING LTD
Announcement is submitted with respect to *	TIONG WOON CORP HOLDING LTD
Announcement is submitted by *	Joanna Lim Lan Sim
Designation *	Company Secretary
Date & Time of Broadcast	14-Oct-2010 17:23:04
Announcement No.	00038

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	TAX EXEMPT (1-TIER) FINAL DIVIDEND OF 0.4 CENT PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2010
Record Date *	01-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	15-11-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on Tuesday, 2 November 2010 (the “Books Closure Date”) for the purpose of determining members’ entitlements to the proposed final dividend of 0.4 cent per share for the financial year ended 30 June 2010 and for the preparation of dividend vouchers. The proposed dividend, if approved by the shareholders at the forthcoming Annual General Meeting, will be paid on 15 November 2010. Duly completed transfers received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services, at 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 p.m. on Monday, 1 November 2010 will be registered before entitlements to the above proposed dividend are determined. In respect of shares in securities accounts with The Central Depository (Pte) Limited (“CDP”), the above dividend will be paid by the Company to the CDP which will in turn distribute the dividend entitlements to the holders of shares in accordance with its practice. By Order of the Board Mr Ang Kah Hong Chairman and Managing Director 14 October 2010 Singapore

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