SMB United - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: SMB UNITED LIMITED
Stock Name: SMB United
Amount: S$ 0.01
Announcement Date: 28/02/2011
Record Date: 11/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SMB UNITED LIMITED
Company Registration No.	199506364D
Announcement submitted on behalf of	SMB UNITED LIMITED
Announcement is submitted with respect to *	SMB UNITED LIMITED
Announcement is submitted by *	Toh Kian Poh
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2011 17:18:58
Announcement No.	00116

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A tax-exempt one tier final dividend of 1.0 cent per ordinary share in respect of the financial year ended 31 December 2010
Record Date *	11-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	25-05-2011

Footnotes

The Board of Directors is pleased to recommend a tax-exempt one tier final dividend of 1.0 cent per ordinary share in respect of the financial year ended 31 December 2010, payable on 25 May 2011 to shareholders whose names appear at 5:00 p.m. on the Register of Members on 11 May 2011, if approval from shareholders is obtained at the forthcoming Annual General Meeting scheduled on 29 April 2011. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 11 May 2011, for the purpose of determining shareholders’ entitlement to dividend. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 11 May 2011, will be registered to determine shareholders’ entitlements to the final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 May 2011 will be entitled to the proposed dividend. This Notice of Book Closure is made in addition to an earlier announcement made by the Company on 28 February 2011 in its Full Year Financial Statement and Dividend Announcement.

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