Tai Sin - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.006)

Company: TAI SIN ELECTRIC LIMITED
Stock Name: Tai Sin
Amount: S$ 0.006
Announcement Date: 10/02/2011
Record Date: 07/03/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TAI SIN ELECTRIC LIMITED
Company Registration No.	198000057W
Announcement submitted on behalf of	TAI SIN ELECTRIC LIMITED
Announcement is submitted with respect to *	TAI SIN ELECTRIC LIMITED
Announcement is submitted by *	TAN SHOU CHIEH
Designation *	SECRETARY
Date & Time of Broadcast	10-Feb-2011 17:26:39
Announcement No.	00064

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Exempt One-tier Dividend of 0.60 cent per ordinary share
Record Date *	07-03-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	18-03-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 8 March 2011 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company's Share Registrars, B.A.C.S. Private Limited of 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 7 March 2011 will be registered before entitlements to the Interim Dividend are determined. In respect of shares in securities accounts with The Central Depository (Pte) Limited (“CDP”), the said Interim Dividend will be paid by the Company to CDP which will distribute the dividend to holders of the securities accounts. The Interim Exempt One-tier Dividend of 0.60 cent per ordinary share will be paid on 18 March 2011.

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