ShangTurbo - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (RMB 0.025)

Company: SHANGHAI TURBO ENTERPRISES LTD
Stock Name: ShangTurbo
Amount: RMB 0.025
Announcement Date: 06/05/2011
Record Date: 19/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SHANGHAI TURBO ENTERPRISES LTD
Company Registration No.	CT-151624
Announcement submitted on behalf of	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted with respect to *	SHANGHAI TURBO ENTERPRISES LTD
Announcement is submitted by *	Wong Yoen Har
Designation *	Company Secretary
Date & Time of Broadcast	06-May-2011 17:43:21
Announcement No.	00135

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final dividend of RMB 0.025 per ordinary share (tax not applicable) for the year ended 31 December 2010
Record Date *	19-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	09-06-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Shanghai Turbo Enterprises Ltd. (the "Company") will be closed on 20 May 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Transfer Agent, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place #32-01, Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 19 May 2011 will be registered to determine shareholders' entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 19 May 2011 will be entitled to the dividend. Payment of the dividend, which has been approved by the members at the Annual General Meeting held on 29 April 2011, will be made on 9 June 2011.

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