APB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.52)

Company: ASIA PACIFIC BREWERIES LTD
Stock Name: APB
Amount: S$ 0.52
Announcement Date: 11/11/2010
Record Date: 31/01/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ASIA PACIFIC BREWERIES LTD
Company Registration No.	193100007K
Announcement submitted on behalf of	ASIA PACIFIC BREWERIES LTD
Announcement is submitted with respect to *	ASIA PACIFIC BREWERIES LTD
Announcement is submitted by *	Anthony Cheong Fook Seng
Designation *	Company Secretary
Date & Time of Broadcast	11-Nov-2010 17:48:11
Announcement No.	00108

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Ordinary Dividend of 52 cents per share, 1-tier tax-exempt
Record Date *	31-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	18-02-2011

Footnotes

The Directors propose, subject to shareholders’ approval at the Annual General Meeting to be held on 25 January 2011, a final dividend of 52 cents (2009: 18 cents per share) to be paid on 18 February 2011. Registrable transfers received by the Company’s Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 pm on 31 January 2011 will be registered before entitlements to the dividend are determined. Notice is hereby given that the share registers will be closed on 1 and 2 February 2011 for the preparation of dividend warrants.

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