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: 21/02/2011
Record Date: 26/04/2011

Dividend Detail:

---

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	21-Feb-2011 17:57:38
Announcement No.	00091

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed final tax exempt (one tier) dividend of 0.25 cent per ordinary share in respect of the financial year ended 31 December 2010
Record Date *	26-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	11-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hiap Hoe Limited (the “Company”) will be closed on 26 April 2011 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 26 April 2011 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 26 April 2011 will be entitled to the proposed dividend.

Attachments

Total size = 0 (2048K size limit recommended)