Liang Huat - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0003)

Company: LIANG HUAT ALUMINIUM LTD
Stock Name: Liang Huat
Amount: S$ 0.0003
Announcement Date: 14/04/2011
Record Date: 05/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	LIANG HUAT ALUMINIUM LTD
Company Registration No.	198203779D
Announcement submitted on behalf of	LIANG HUAT ALUMINIUM LTD
Announcement is submitted with respect to *	LIANG HUAT ALUMINIUM LTD
Announcement is submitted by *	Tan Yong Kee
Designation *	Group Managing Director
Date & Time of Broadcast	14-Apr-2011 18:16:15
Announcement No.	00127

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed first and final dividend of S$0.00025 per ordinary share for the financial year ended 31 December 2010
Record Date *	05-05-2011
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 the Company will be closed on 6 May 2011 for the preparation of dividend warrants. Duly completed transfers received by the Company's Share Registrar, B.A.C.S. Private Limited 63 Cantonment Road Singapore 089758, up to 5.00p.m. on 5 May 2011 will be registered before entitlements to the proposed dividend are determined. Payment of the dividend, if approved by shareholders at the Annual General Meeting, will be paid on 20 May 2011. This announcement supersedes announcement number 00157 which was released on 13 April 2011.

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