Azeus - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (HK 0.0114)

Company: AZEUS SYSTEMS HOLDINGS LTD.
Stock Name: Azeus
Amount: HK 0.0114
Announcement Date: 06/07/2011
Record Date: 11/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	AZEUS SYSTEMS HOLDINGS LTD.
Company Registration No.	35312
Announcement submitted on behalf of	AZEUS SYSTEMS HOLDINGS LTD.
Announcement is submitted with respect to *	AZEUS SYSTEMS HOLDINGS LTD.
Announcement is submitted by *	LEE WAN LIK
Designation *	MANAGING DIRECTOR
Date & Time of Broadcast	06-Jul-2011 17:40:10
Announcement No.	00078

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST & FINAL DIVIDEND
Record Date *	11-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	23-08-2011

Footnotes

Attachments

Azeus_AGMNotice_BCD.pdf Total size = 32K (2048K size limit recommended)