SimSiangC - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: SIM SIANG CHOON LIMITED
Stock Name: SimSiangC
Amount: S$ 0.005
Announcement Date: 22/02/2011
Record Date: 03/03/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SIM SIANG CHOON LIMITED
Company Registration No.	199905693M
Announcement submitted on behalf of	SIM SIANG CHOON LIMITED
Announcement is submitted with respect to *	SIM SIANG CHOON LIMITED
Announcement is submitted by *	Kwan Weng Kwong
Designation *	Director
Date & Time of Broadcast	22-Feb-2011 17:39:16
Announcement No.	00086

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend of 0.5 cents per ordinary share
Record Date *	03-03-2011
Record Time *	17:05
Date Paid/Payable (if applicable)	15-03-2011

Footnotes

The Directors of Sim Siang Choon Limited (“the Company”) wish to announce that in respect of the interim financial results for the half year of financial year 2010, an interim tax exempt (one-tier) dividend of 0.5 cents per ordinary share has been declared. The Company is pleased to announce the following :- (1) Notice of Book Closure Date The Company hereby gives notice that the Register of Members and the Transfer Books of the Company will be closed on 4 March 2011 for the preparation of dividend warrants. Duly completed registered transfers of ordinary shares of the Company received by the Company's Share Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office Singapore 068906 before 5.05 p.m. on Thursday, 3 March 2011, will be registered in the Register of Members and the Transfer Books of the Company to determine shareholders' entitlements to the interim tax exempt (one-tier) dividend. In respect of shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the interim tax exempt (one-tier) dividend will be paid by the Company to CDP which will, in turn distribute the entitlements to the interim tax exempt (one-tier) dividend to CDP account holders in accordance with its normal practice. (2) Dividend payment date The interim tax exempt (one-tier) dividend of 0.5 cents per ordinary share for the financial period ended 31 December 2010 will be paid on 15 March 2011 to the shareholders registered in the Register of Members of the Company at 5.05 pm on 3 March 2011. This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is :- Name : Yang Eu Jin, Registered Professional, KW Capital Pte. Ltd. Address : 80 Raffles Place #25-01 UOB Plaza 1 Singapore 048624 Tel : 62383377 Email : yangeujin@kw-capital.com

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