KencanaAgri - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0025)

Company: KENCANA AGRI LIMITED
Stock Name: KencanaAgri
Amount: S$ 0.0025
Announcement Date: 11/04/2011
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 *	KENCANA AGRI LIMITED
Company Registration No.	200717793E
Announcement submitted on behalf of	KENCANA AGRI LIMITED
Announcement is submitted with respect to *	KENCANA AGRI LIMITED
Announcement is submitted by *	Seah Kim Swee
Designation *	Company Secretary
Date & Time of Broadcast	11-Apr-2011 00:28:56
Announcement No.	00004

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Exempt Dividend
Record Date *	06-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Refer to attachment.

Attachments

KencanaAgriLimited_Book_Closure_110411.pdf Total size = 56K (2048K size limit recommended)