Tiong Seng - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: TIONG SENG HOLDINGS LIMITED
Stock Name: Tiong Seng
Amount: S$ 0.01
Announcement Date: 17/03/2011
Record Date: 09/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	TIONG SENG HOLDINGS LIMITED
Company Registration No.	200807295Z
Announcement submitted on behalf of	TIONG SENG HOLDINGS LIMITED
Announcement is submitted with respect to *	TIONG SENG HOLDINGS LIMITED
Announcement is submitted by *	Pek Lian Guan
Designation *	Executive Director and Chief Executive Officer
Date & Time of Broadcast	17-Mar-2011 17:24:55
Announcement No.	00066

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final dividend of 1 cent per ordinary share (one-tier tax exempt) for the financial year ended 31 December 2010
Record Date *	09-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	23-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Tiong Seng Holdings Limited (the “Company”) will be closed at 5.00 p.m. on 9 May 2011 for the preparation of dividend warrants. 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 9 May 2011 will be registered to determine shareholders’ entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 9 May 2011 will be entitled to the proposed dividend. The proposed dividend, if approved by shareholders at the forthcoming Annual General Meeting, will be paid on 23 May 2011.

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