Sin Heng - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0045)

Company: SIN HENG HEAVY MACHINERY LTD
Stock Name: Sin Heng
Amount: S$ 0.0045
Announcement Date: 09/03/2011
Record Date: 05/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SIN HENG HEAVY MACHINERY LTD
Company Registration No.	198101305R
Announcement submitted on behalf of	SIN HENG HEAVY MACHINERY LTD
Announcement is submitted with respect to *	SIN HENG HEAVY MACHINERY LTD
Announcement is submitted by *	Noraini Latiff
Designation *	Company Secretary
Date & Time of Broadcast	09-Mar-2011 17:39:54
Announcement No.	00087

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Tax-Exempt (1-tier) Dividend of 0.45 cent per Ordinary Share
Record Date *	05-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	21-04-2011

Footnotes

An interim tax-exempt (1-tier) cash dividend of 0.45 Singapore cents per ordinary share for the financial year ending 30 June 2011 will be paid on 21 April 2011. The Share Transfer Book and Register of Members of the Company will be closed on 6 April 2011 for the preparation of dividend payment. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, Singapore Land Tower, #32-01, Singapore 048623 up to 5.00 p.m. on 5 April 2011 will be registered to determine shareholders’ entitlement to the interim dividend. Shareholders whose securities account with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 5 April 2011 will be entitled to the interim dividend. DBS Bank Ltd. is the Joint Issue Manager, Underwriter and Placement Agent and Stirling Coleman Capital Limited is the Joint Issue Manager for the Company’s listing on the SGX-ST.

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