Hosen - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.002)

Company: HOSEN GROUP LTD
Stock Name: Hosen
Amount: S$ 0.002
Announcement Date: 25/04/2011
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 *	HOSEN GROUP LTD
Company Registration No.	200403029E
Announcement submitted on behalf of	HOSEN GROUP LTD
Announcement is submitted with respect to *	HOSEN GROUP LTD
Announcement is submitted by *	Lim Hai Cheok
Designation *	Chief Executive Officer
Date & Time of Broadcast	25-Apr-2011 17:37:40
Announcement No.	00080

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final one-tier tax exempt dividend of 0.2 cent per ordinary share for the financial year ended 31 December 2010
Record Date *	06-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of Hosen Group Ltd. (the “Company”) will be closed on 9 May 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 6 May 2011 will be registered to determine shareholders’ entitlements to the said dividends. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 6 May 2011 will be entitled to the said dividends. The dividends, if approved by shareholders at the Annual General Meeting of the Company to be held on 26 April 2011, will be paid on 20 May 2011. Note: This announcement has been reviewed by the Company’s sponsor, KW Capital Pte. Ltd. (the “Sponsor”), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Sponsor 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 assumes no 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 details of the contact person for the Sponsor is: Name: Ms Nicole Tan Siew Ping (Registered Professional, KW Capital Pte. Ltd.) Address: 80 Raffles Place, #25-01 UOB Plaza 1, Singapore 048624 Tel: 6238 3377

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