Tsit Wing - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (HK 0.0035)

Company: TSIT WING INTL HOLDINGS LTD
Stock Name: Tsit Wing
Amount: HK 0.0035
Announcement Date: 28/02/2011
Record Date: 12/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TSIT WING INT'L HOLDINGS LTD
Company Registration No.	28653
Announcement submitted on behalf of	TSIT WING INTL HOLDINGS LTD
Announcement is submitted with respect to *	TSIT WING INTL HOLDINGS LTD
Announcement is submitted by *	Christine Tan
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2011 17:06:09
Announcement No.	00078

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend of 3.5 HK cents per ordinary share (tax not applicable)
Record Date *	12-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	01-06-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 12 May 2011 on which day no share transfer will be effected. Duly completed transfers received by the Company’s Share Transfer Agent, Boardroom Corporate & Advisory Services Pte Ltd. of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to the close of business at 5:00 p.m. on 12 May 2011 will be registered to determine shareholders’ entitlements to the proposed dividend. The proposed final dividend, if approved by shareholders of the Company at the Annual General Meeting to be held on 20 April 2011, will be paid on 1 June 2011.

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