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

Company: THOMSON MEDICAL CENTRE LIMITED
Stock Name: ThomsonMed
Amount: S$ 0.02
Announcement Date: 29/11/2010
Record Date: 03/01/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	THOMSON MEDICAL CENTRE LIMITED
Company Registration No.	197702260R
Announcement submitted on behalf of	THOMSON MEDICAL CENTRE LIMITED
Announcement is submitted with respect to *	THOMSON MEDICAL CENTRE LIMITED
Announcement is submitted by *	PRISCA LOW
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	29-Nov-2010 12:46:25
Announcement No.	00025

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL DIVIDEND OF 2 CENTS PER ORDINARY SHARE , TAX EXEMPT (ONE-TIER)
Record Date *	03-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	12-01-2011

Footnotes

This notice supersedes the earlier notice issued on 16 November 2010 (Announcement No. 00068.) Reference is made to the Company’s FY2010 Results Announcement released on 26 October 2010, and the notice of books closure date announcement released on 16 November 2010. The Board wishes to inform Shareholders that the books closure date for the Final Dividend shall be postponed to 3 January 2011 so as to fall after the Company’s forthcoming annual general meeting (“AGM”) which is scheduled to be held on 22 December 2010. The formal Notice of AGMwill be contained in the the Company’s annual report for FY2010 which shall be despatched to Shareholders in due course. NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and Register ofMembers of the Company will be closed from 3 January 2011 after 5.00p.m. to 4 January 2011, for the purpose of determining shareholders'entitlements to a final dividend of 2 cents per ordinary share. Duly stamped and completed transfers in respect of shares in the Companyreceived by the Company’s Share Registrar, KCK CorpServe Pte. Ltd., 333North Bridge Road KH KEA Building #08-00, Singapore 188721 up to 5.00p.m. on 3 January 2011 will be registered to determine shareholders'entitlements to the said final dividend. Members whose Securities Accountswith The Central Depository (Pte) Limited ("CDP") are credited with sharesof the Company up to 5.00 p.m. on 3 January 2011 will be entitled tothe said final dividend. In this respect, the said final dividend will be paid bythe Company to CDP which will distribute the dividend to holders of thesecurities accounts. The proposed dividend will be paid on 12 January 2011. As stated in the Company’s FY2010 Results Announcement, the proposed Bonus Shares shall be issued pursuant to a general share issue mandate to be sought at the Company’s forthcoming AGM, and is therefore subject to the approval by Shareholders of the general share issue mandate to be sought at the AGM, in addition to the approval of the Singapore Exchange Securities Trading Limited (the “SGX-ST”) for the listing and quotation of the Bonus Shares. If approved, the actual number of Bonus Shares that will be issued by the Company will depend on the total number of issued shares of the Company as at a books closure date determined for the Bonus Issue. The Company will promptly announce the books closure date for the Bonus Issue once it has been determined by the Board.

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