Venture - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.55)

Company: VENTURE CORPORATION LIMITED
Stock Name: Venture
Amount: S$ 0.55
Announcement Date: 06/04/2011
Record Date: 13/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	VENTURE CORPORATION LIMITED
Company Registration No.	198402886H
Announcement submitted on behalf of	VENTURE CORPORATION LIMITED
Announcement is submitted with respect to *	VENTURE CORPORATION LIMITED
Announcement is submitted by *	Angeline Khoo
Designation *	Company Secretary
Date & Time of Broadcast	06-Apr-2011 19:29:02
Announcement No.	00178

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final one-tier tax-exempt dividend of 55 cents per ordinary share
Record Date *	13-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-05-2011

Footnotes

The Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 28 April 2011, a final one-tier tax-exempt dividend of 55 cents per ordinary share, to be paid on 26 May 2011. Registrable transfers received by the Company's Registrar, M & C Services Private Limited, 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906 up to 5.00 pm on 13 May 2011 will be registered before entitlements to the dividend are determined. The final dividend, if approved at the forthcoming Annual General Meeting, will be payable on 26 May 2011.

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