| Footnotes | NOTICE IS HEREBY GIVEN that the final dividend of S$0.0022 per share for the financial year ended 31 December 2010 has been approved at the Annual General Meeting held on 29 April 2011 and the Share Transfer Books and Register of Members of Harry's Holdings Ltd. (the "Company") will be closed on 12 May 2011 for the purpose of determining entitlements of ordinary shareholders to the dividend.
Duly completed 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 the close of business at 5.00 p.m. on 11 May 2011 will be registered to determine members' entitlements to the dividend.
Members whose Securities Accounts with The Central Depository (Pte) Limited ("CDP") are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 11 May 2011 will be entitled to the dividend.
Payment of the final dividend will be made on 25 May 2011.
By Order of the Board
Adrian Chan Pengee
Company Secretary
29 April 2011
This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, Collins Stewart Pte. Limited for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). Collins Stewart Pte. Limited has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumesno responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement.
The contact person for the Sponsor is Mr. Alex Tan, Managing Director, Corporate Finance, Collins Stewart Pte. Limited at 77 Robinson Road #21-02 Singapore 068896,telephone (65) 6854-6160.
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