Kinergy - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: KINERGY LTD.
Stock Name: Kinergy
Amount: S$ 0.01
Announcement Date: 29/04/2011
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 *	KINERGY LTD.
Company Registration No.	198800021D
Announcement submitted on behalf of	KINERGY LTD.
Announcement is submitted with respect to *	KINERGY LTD.
Announcement is submitted by *	David Loh
Designation *	CFO/Company Secretary
Date & Time of Broadcast	29-Apr-2011 17:21:15
Announcement No.	00139

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	NOTICE OF BOOKS CLOSURE DATE AND DIVIDEND PAYMENT
Record Date *	06-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	23-05-2011

Footnotes

Please see attached.

Attachments

Kinergy-Ann-BCD.pdf Total size = 29K (2048K size limit recommended)