Adampak - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: ADAMPAK LIMITED
Stock Name: Adampak
Amount: SGD 0.01
Announcement Date: 11/08/2011
Record Date: 06/09/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ADAMPAK LIMITED
Company Registration No.	197900079M
Announcement submitted on behalf of	ADAMPAK LIMITED
Announcement is submitted with respect to *	ADAMPAK LIMITED
Announcement is submitted by *	Chua Cheng Song
Designation *	Director
Date & Time of Broadcast	11-Aug-2011 17:30:58
Announcement No.	00098

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (one-tier tax exempt) of 1.0 Singapore cent per ordinary share for the financial year ending 31 December 2011
Record Date *	08-09-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	23-09-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Adampak Limited (the "Company") will be closed on 9 September 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 8 September 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 8 September 2011 will be entitled to the proposed dividend. The interim dividend will be paid on 23 September 2011.

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