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

Company: BANYAN TREE HOLDINGS LIMITED
Stock Name: BanyanTree
Amount: S$ 0.005
Announcement Date: 13/04/2011
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 *	BANYAN TREE HOLDINGS LIMITED
Company Registration No.	200003108H
Announcement submitted on behalf of	BANYAN TREE HOLDINGS LIMITED
Announcement is submitted with respect to *	BANYAN TREE HOLDINGS LIMITED
Announcement is submitted by *	Jane Teah
Designation *	Company Secretary
Date & Time of Broadcast	13-Apr-2011 08:14:31
Announcement No.	00022

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final tax exempt (one-tier) dividend of 0.5 Singapore cents per ordinary share in respect of the financial year ended 31 December 2010
Record Date *	09-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	27-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that, subject to the approval of Members at the Annual General Meeting (the “AGM”) to be held on Friday, 29 April 2011, the Transfer Books and Register of Members of the Company will be closed on Tuesday, 10 May 2011 for the purpose of determining Members’ entitlements to the proposed first and final tax exempt (one-tier) dividend of 0.5 Singapore cents per ordinary share (the “Dividend”) in respect of the financial year ended 31 December 2010. The Dividend, if approved by Members of the Company at the AGM, will be paid on Friday, 27 May 2011. 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 Monday, 9 May 2011 will be registered to determine Members’ entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares of the Company at 5.00 p.m. on Monday, 9 May 2011 will be entitled to the Dividend. By Order of the Board Jane Teah Company Secretary 13 April 2011

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