Sinostar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: SINOSTAR PEC HOLDINGS LIMITED
Stock Name: Sinostar
Amount: S$ 0.005
Announcement Date: 29/04/2011
Record Date: 18/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SINOSTAR PEC HOLDINGS LIMITED
Company Registration No.	200609833N
Announcement submitted on behalf of	SINOSTAR PEC HOLDINGS LIMITED
Announcement is submitted with respect to *	SINOSTAR PEC HOLDINGS LIMITED
Announcement is submitted by *	Fan Dengchao
Designation *	EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Date & Time of Broadcast	29-Apr-2011 22:54:12
Announcement No.	00388

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final Tax exempt (one-tier) dividend of SGD 0.5 cents per share for the financial year ended 31 Dec 2010.
Record Date *	18-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	01-06-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 19 May 2011, for the purpose of determining shareholders’ entitlement to the Final dividend. Duly completed registrable transfers in respect of the shares in the Company received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 up to 5.00 p.m. on 18 May 2011 will be registered to determine shareholders’ entitlements to the Final dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 18 May 2011, will be entitled to the Final dividend. The Final dividend will be paid on 1 June 2011.

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