CheungWoh - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: CHEUNG WOH TECHNOLOGIES LTD
Stock Name: CheungWoh
Amount: S$ 0.01
Announcement Date: 01/06/2011
Record Date: 04/07/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHEUNG WOH TECHNOLOGIES LTD
Company Registration No.	197201205Z
Announcement submitted on behalf of	CHEUNG WOH TECHNOLOGIES LTD
Announcement is submitted with respect to *	CHEUNG WOH TECHNOLOGIES LTD
Announcement is submitted by *	LAW YU CHUI
Designation *	DIRECTOR
Date & Time of Broadcast	01-Jun-2011 17:34:58
Announcement No.	00091

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 1.0 CENT PER ORDINARY SHARE
Record Date *	04-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	18-07-2011

Footnotes

NOTICE IS HEREBY GIVEN THAT the Share Transfer Books and the Register of Members of the Company will be closed on 5 July 2011 for the purpose of preparing dividend warrants. Duly completed transfer received by the Company’s Registrar, M&C Services Private Limited, at 138 Robinson Road #17-00, The Corporate Office, Singapore 068906 up to 5:00 p.m. on 4 July 2011 will be registered to determine shareholders’ entitlement to the proposed final dividend. The final tax exempt (one-tier) dividend of 1.0 cent per ordinary share, if approved at the Annual General Meeting, will be paid on 18 July 2011.

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