Haw Par - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.14)

Company: HAW PAR CORP LTD
Stock Name: Haw Par
Amount: S$ 0.14
Announcement Date: 20/04/2011
Record Date: 19/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HAW PAR CORP LTD
Company Registration No.	196900437M
Announcement submitted on behalf of	HAW PAR CORP LTD
Announcement is submitted with respect to *	HAW PAR CORP LTD
Announcement is submitted by *	Zann Lim
Designation *	Company Secretary
Date & Time of Broadcast	20-Apr-2011 17:24:10
Announcement No.	00077

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Second and Final One-Tier Tax-Exempt Dividend of 14 cents per share for the financial year ended 31 December 2010
Record Date *	19-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	01-06-2011

Footnotes

As announced by the Company on 25 March 2011, the Share Transfer Books and Register of Members of the Company will be closed on 20 May 2011. Duly completed transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 19 May 2011 will be registered to determine shareholders' entitlement to the Second & Final Dividends. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd ("CDP"), the Second & Final Dividends will be paid to CDP, which will in turn distribute the dividend entitlement to the shareholders concerned. This Notice of Book Closure is made in addition to an earlier announcement made by the Company on 23 February 2011 in its Full Year Financial Statement and Dividend Announcement.

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