Rokko - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: ROKKO HOLDINGS LTD.
Stock Name: Rokko
Amount: S$ 0.005
Announcement Date: 23/03/2011
Record Date: 25/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ROKKO HOLDINGS LTD.
Company Registration No.	200309694C
Announcement submitted on behalf of	ROKKO HOLDINGS LTD.
Announcement is submitted with respect to *	ROKKO HOLDINGS LTD.
Announcement is submitted by *	Lim Yee Chuan
Designation *	Executive Director
Date & Time of Broadcast	23-Mar-2011 17:17:16
Announcement No.	00074

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	One-tier (tax exempt) final dividend of S$0.005 per ordinary share
Record Date *	25-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	06-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the share transfer book and register of members of Rokko Holdings Ltd. (the "Company") will be closed on 26 April 2011 for the purpose of determining members’ entitlements to the proposed one-tier (tax exempt) final dividend of S$0.005 per ordinary share for the financial year ended 31 December 2010 (the "Proposed Dividend"). 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 25 April 2011 will be registered to determine members’ entitlements to the Proposed Dividend. Members (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 25 April 2011 will be entitled to the Proposed Dividend. The Proposed Dividend, if approved at the Company’s Annual General Meeting to be held on 8 April 2011, will be paid on or about 6 May 2011. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the “Sponsor”) for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the “SGX-ST”). The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Mark Liew, Managing Director, Corporate Finance, at 20 Cecil Street, #21-02 Equity Plaza, Singapore 049705, telephone (65) 6229-8088.

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