SembMar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.31)

Company: SEMBCORP MARINE LTD
Stock Name: SembMar
Amount: S$ 0.31
Announcement Date: 24/02/2011
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 *	SEMBCORP MARINE LTD
Company Registration No.	196300098Z
Announcement submitted on behalf of	SEMBCORP MARINE LTD
Announcement is submitted with respect to *	SEMBCORP MARINE LTD
Announcement is submitted by *	Tan Yah Sze
Designation *	Joint Company Secretary
Date & Time of Broadcast	24-Feb-2011 12:32:47
Announcement No.	00046

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final ordinary dividend of 6 cents per ordinary share one-tier tax exempt and final special dividend of 25 cents per ordinary share one-tier tax exempt
Record Date *	28-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	11-05-2011

Footnotes

The Directors proposed, subject to shareholders' approval at the Annual General Meeting to be held on 20 April 2011, a final ordinary dividend of 6 cents per ordinary share one-tier tax-exempt and a final special dividend of 25 cents per ordinary share one-tier tax-exempt to be paid on 11 May 2011. Duly completed transfers received by the Company's Registrar, KCK Corpserve Pte Ltd, 333 North Bridge Road, #08-00, KH KEA Building, Singapore 188721, up to 5 pm on 28 April 2011 will be registered before entitlements to dividend are determined. Notice is hereby given that the Transfer Book and Register of Member of the Company will be closed on 29 April 2011, for the preparation of dividend warrants.

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