G K Goh - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: G. K. GOH HOLDINGS LIMITED
Stock Name: G K Goh
Amount: S$ 0.03
Announcement Date: 02/03/2011
Record Date: 04/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	G. K. GOH HOLDINGS LIMITED
Company Registration No.	199000184D
Announcement submitted on behalf of	G. K. GOH HOLDINGS LIMITED
Announcement is submitted with respect to *	G. K. GOH HOLDINGS LIMITED
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	02-Mar-2011 18:11:05
Announcement No.	00137

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL DIVIDEND OF 3.0 SINGAPORE CENTS PER ORDINARY SHARE (ONE-TIER TAX EXEMPT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	04-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Notice is hereby given that, subject to shareholders' approval of the payment of the dividend at the Annual General Meeting scheduled for 25 April 2011, the Share Transfer Books and the Register of Members of the Company will be closed on 5 May 2011. Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623, up to 5.00 p.m. on 4 May 2011 will be registered for the dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts. The dividend, if approved by shareholders at the Annual General Meeting scheduled for 25 April 2011, will be paid on 20 May 2011.

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