EzionHldg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.001)

Company: EZION HOLDINGS LIMITED
Stock Name: EzionHldg
Amount: S$ 0.001
Announcement Date: 12/04/2011
Record Date: 06/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	EZION HOLDINGS LIMITED
Company Registration No.	199904364E
Announcement submitted on behalf of	EZION HOLDINGS LIMITED
Announcement is submitted with respect to *	EZION HOLDINGS LIMITED
Announcement is submitted by *	Lim Ka Bee
Designation *	Company Secretary
Date & Time of Broadcast	12-Apr-2011 08:16:34
Announcement No.	00024

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final dividend of 0.1 cents per share tax exempt (one-tier)
Record Date *	06-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	19-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members Of Ezion Holdings Limited (the “Company”) will be closed on 9 May 2011 for the preparation of dividend warrants of a first and final dividend of 0.1 cents per share tax exempt (one-tier) (the “Final Dividend”). Duly completed registrable transfers in respect of ordinary shares in the capital of the Company together with all relevant documents of title received by the Company’s Share Registrar, M&C Services Private Limited, 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 up to the close of business at 5.00 p.m. on 6 May 2011 will be registered to determine shareholders’ entitlements to the Final Dividend, subject to the approval of the shareholders of the Company to the Final Dividend at the Annual General Meeting to be held on 28 April 2011. Subject as aforesaid, shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 6 May 2011 will be entitled to the Final Dividend. Payment of the Final Dividend, if approved by the members at the Annual General Meeting to be held on 28 April 2011 will be made on 19 May 2011. By Order of the Board Lim Ka Bee Secretary Singapore, 12 April 2011

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