Colex - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.003)

Company: COLEX HOLDINGS LIMITED
Stock Name: Colex
Amount: S$ 0.003
Announcement Date: 29/03/2011
Record Date: 28/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	COLEX HOLDINGS LIMITED
Company Registration No.	197101485G
Announcement submitted on behalf of	COLEX HOLDINGS LIMITED
Announcement is submitted with respect to *	COLEX HOLDINGS LIMITED
Announcement is submitted by *	HENRY NGO
Designation *	DIRECTOR
Date & Time of Broadcast	29-Mar-2011 17:22:00
Announcement No.	00057

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL DIVIDEND (1-TIER TAX EXEMPT) OF 0.3 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	28-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	13-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Annual General Meeting to be held on 19 April 2011, a first and final dividend (1-tier tax exempt) of 0.3 cents per share in respect of the financial year ended 31 December 2010 will be paid on 13 May 2011 to shareholders whose names appear in the Register of Members on 28 April 2011 as at 5.00 p.m. Accordingly, the Transfer Books and the Register of Members of the Company will be closed from 28 April 2011 after 5.00 p.m. to 29 April 2011, for the purpose of determining shareholders’ entitlements to the proposed first and final tax exempt dividend. Registrable transfers received by the Company’s Share Registrar, KCK CorpServe Pte Ltd at 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721, up to 5.00 p.m., on 28 April 2011 will be registered before entitlements to the dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 28 April 2011 will be entitled to such proposed dividend. By Order of the Board Foo Soon Soo Secretary Singapore 30 March 2011 This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Shooklin Advisory Services Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company’s Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Ms Janet Tan, 1 Robinson Road, #18-00, AIA Tower, Singapore 048542, Telephone (65) 64394893.

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