PanUnited - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.015)

Company: PAN-UNITED CORPORATION LTD
Stock Name: PanUnited
Amount: S$ 0.015
Announcement Date: 28/02/2011
Record Date: 28/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	PAN-UNITED CORPORATION LTD
Company Registration No.	199106524G
Announcement submitted on behalf of	PAN-UNITED CORPORATION LTD
Announcement is submitted with respect to *	PAN-UNITED CORPORATION LTD
Announcement is submitted by *	Loh Yeen Ying
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2011 07:10:49
Announcement No.	00008

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend of 1.5 cents per ordinary share (1-tier tax exempt) for the financial year ended 31 December 2010
Record Date *	28-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	11-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders of the final dividend at the Annual General Meeting, the Register of Members and the Transfer Books of the Company will be closed on 29 April 2011 for the preparation of dividend warrants. Registrable share transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 by 5.00 pm on 28 April 2011 will be registered before the entitlement to the dividend is determined. The final dividend, if approved at the forthcoming Annual General Meeting, will be payable on 11 May 2011.

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