VibroPower - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0015)

Company: VIBROPOWER CORPORATION LIMITED
Stock Name: VibroPower
Amount: S$ 0.0015
Announcement Date: 07/04/2011
Record Date: 03/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	VIBROPOWER CORPORATION LIMITED
Company Registration No.	200004436E
Announcement submitted on behalf of	VIBROPOWER CORPORATION LIMITED
Announcement is submitted with respect to *	VIBROPOWER CORPORATION LIMITED
Announcement is submitted by *	BENEDICT CHEN ONN MENG
Designation *	EXECUTIVE CHAIRMAN
Date & Time of Broadcast	07-Apr-2011 17:31:04
Announcement No.	00086

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL EXEMPT (ONE-TIER) DIVIDEND
Record Date *	03-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of VibroPower Corporation Limited (the “Company”) will be closed on 4 May 2011 for the purpose of determining members’ entitlements to a final exempt (one-tier) dividend of 0.15 cent per ordinary share in respect of the financial year ended 31 December 2010 (“Proposed Final Dividend”). The Proposed Final Dividend, if approved by shareholders at the 2011 Annual General Meeting, will be paid on 20 May 2011. Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to the close of business at 5:00 p.m. on 3 May 2011 will be registered to determine members’ entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with ordinary shares in the capital of the Company as at 5:00 p.m. on 3 May 2011 will be entitled to the Proposed Final Dividend. BY ORDER OF THE BOARD Seah Kim Swee Company Secretary

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