UIC - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: UNITED INDUSTRIAL CORP LTD
Stock Name: UIC
Amount: S$ 0.03
Announcement Date: 18/02/2011
Record Date: 16/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UNITED INDUSTRIAL CORP LTD
Company Registration No.	196300181E
Announcement submitted on behalf of	UNITED INDUSTRIAL CORP LTD
Announcement is submitted with respect to *	UNITED INDUSTRIAL CORP LTD
Announcement is submitted by *	Susie Koh
Designation *	Company Secretary
Date & Time of Broadcast	18-Feb-2011 17:27:36
Announcement No.	00075

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed first and final dvidend (one-tier tax exempt) of 3.0 cents per share for the financial year ended 31 December 2010
Record Date *	16-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	27-05-2011

Footnotes

Notice is hereby given that subject to shareholders' approval being obtained for the proposed first and final dividend (one-tier tax exempt) of 3.0 cents per share for the financial year ended 31 December 2010, the Share Transfer Books and Register of Members of the Company will be closed from 17 May 2011 to 19 May 2011, both dates inclusive, for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrars, KCK CorpServe Pte Ltd at 333 North Bridge Road, #08-00 KH KEA Building, Singapore 188721 up to 5.00 p.m. on 16 May 2011 will be registered to determine shareholders' entitlement to the proposed dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 16 May 2011, will also be entitled to the proposed dividend. The proposed dividend, if approved at the Annual General Meeting to be held on 27 April 2011, will be paid on 27 May 2011.

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