OKP - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.04)

Company: OKP HOLDINGS LIMITED
Stock Name: OKP
Amount: S$ 0.04
Announcement Date: 22/02/2011
Record Date: 05/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	OKP HOLDINGS LIMITED
Company Registration No.	200201165G
Announcement submitted on behalf of	OKP HOLDINGS LIMITED
Announcement is submitted with respect to *	OKP HOLDINGS LIMITED
Announcement is submitted by *	Or Toh Wat
Designation *	Group Managing Director
Date & Time of Broadcast	22-Feb-2011 18:15:40
Announcement No.	00134

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	One-tier tax exempt final dividend of $0.02 per ordinary share and one-tier tax exempt special dividend of $0.02 per ordinary share
Record Date *	05-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	27-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Book and Register of Members of the Company will be closed on 6 May 2011 for the preparation of dividend payment. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 5 May 2011 will be registered to determine shareholders’ entitlements to the proposed final dividend and special dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 May 2011 will be entitled to the proposed final dividend and special dividend.

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