Hiap Hoe - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: HIAP HOE LIMITED
Stock Name: Hiap Hoe
Amount: S$ 0.0025
Announcement Date: 09/11/2010
Record Date: 25/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HIAP HOE LIMITED
Company Registration No.	199400676Z
Announcement submitted on behalf of	HIAP HOE LIMITED
Announcement is submitted with respect to *	HIAP HOE LIMITED
Announcement is submitted by *	Lai Foon Kuen
Designation *	Company Secretary
Date & Time of Broadcast	09-Nov-2010 17:52:03
Announcement No.	00134

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend of 0.25 cents per ordinary share (tax exempt one-tier) in respect of the financial period ended 30 September 2010
Record Date *	25-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	08-12-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hiap Hoe Limited (the “Company”) will be closed on 25 November 2010 at 5.00 p.m. for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 25 November 2010 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 25 November 2010 will be entitled to the proposed dividend.

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