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

Company: SM SUMMIT HOLDINGS LTD
Stock Name: Summit
Amount: S$ 0.005
Announcement Date: 25/02/2011
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 *	SM SUMMIT HOLDINGS LTD
Company Registration No.	198401088W
Announcement submitted on behalf of	SM SUMMIT HOLDINGS LTD
Announcement is submitted with respect to *	SM SUMMIT HOLDINGS LTD
Announcement is submitted by *	Kong Chee Min
Designation *	Executive Director
Date & Time of Broadcast	25-Feb-2011 18:18:55
Announcement No.	00198

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final one-tier tax exempt dividend of 0.5 cent per ordinary share for the year ended 31 December 2010
Record Date *	11-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	30-05-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of SM Summit Holdings Ltd (the “Company”) will be closed on 12 May 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 11 May 2011 will be registered to determine shareholders’ entitlements to the said dividends. 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 said dividends. The dividends, if approved by shareholders at the Annual General Meeting of the Company to be held on 28 April 2011, will be paid on 30 May 2011.

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