JapanFood - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.004)

Company: JAPAN FOODS HOLDING LTD.
Stock Name: JapanFood
Amount: S$ 0.004
Announcement Date: 12/07/2011
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 *	JAPAN FOODS HOLDING LTD.
Company Registration No.	200722314M
Announcement submitted on behalf of	JAPAN FOODS HOLDING LTD.
Announcement is submitted with respect to *	JAPAN FOODS HOLDING LTD.
Announcement is submitted by *	Esther Au
Designation *	Secretary
Date & Time of Broadcast	12-Jul-2011 18:15:50
Announcement No.	00111

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL TAX-EXEMPT ONE-TIER DIVIDEND
Record Date *	11-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-08-2011

Footnotes

PLEASE SEE ATTACHED.

Attachments

Notice_of_BCD.pdf Total size = 12K (2048K size limit recommended)