San Teh - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.008)

Company: SAN TEH LIMITED
Stock Name: San Teh
Amount: S$ 0.008
Announcement Date: 14/03/2011
Record Date: 11/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SAN TEH LIMITED
Company Registration No.	197901039W
Announcement submitted on behalf of	SAN TEH LIMITED
Announcement is submitted with respect to *	SAN TEH LIMITED
Announcement is submitted by *	LIM WEE TZIANG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	14-Mar-2011 17:31:52
Announcement No.	00067

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL DIVIDEND OF 0.8 SINGAPORE CENT PER ORDINARY SHARE (TAX-EXEMPT ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	11-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	25-05-2011

Footnotes

NOTICE IS HEREBY GIVEN That the Share Transfer Books and Register of Members of the Company will be closed on 12 May 2011 for the purpose of determining members’ entitlements to the proposed final dividend of 0.8 Singapore cent per ordinary share (tax-exempt one-tier) for the financial year ended 31 December 2010 (“Final Dividend”). Duly completed registrable transfers received by the Company’s Share 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 11 May 2011 will be registered before entitlements to the Final Dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 11 May 2011 will be entitled to the Final Dividend. The Final Dividend, if approved by Shareholders at the forthcoming Annual General Meeting, will be paid on 25 May 2011.

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