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

Company: PAN PACIFIC HOTELS GRP LIMITED
Stock Name: Pan Pacific
Amount: S$ 0.04
Announcement Date: 22/02/2011
Record Date: 03/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	PAN PACIFIC HOTELS GRP LIMITED
Company Registration No.	196800248D
Announcement submitted on behalf of	PAN PACIFIC HOTELS GRP LIMITED
Announcement is submitted with respect to *	PAN PACIFIC HOTELS GRP LIMITED
Announcement is submitted by *	Foo Thiam Fong Wellington
Designation *	Company Secretary
Date & Time of Broadcast	22-Feb-2011 17:59:43
Announcement No.	00117

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed first and final tax exempt (one-tier) dividend of 4 cents per ordinary share for the financial year ended 31 December 2010
Record Date *	03-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	18-05-2011

Footnotes

Please see attached.

Attachments

PPHG220211.pdf Total size = 18K (2048K size limit recommended)