Heeton - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.002)

Company: HEETON HOLDINGS LIMITED
Stock Name: Heeton
Amount: SGD 0.002
Announcement Date: 26/08/2011
Record Date: 16/09/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HEETON HOLDINGS LIMITED
Company Registration No.	197601387M
Announcement submitted on behalf of	HEETON HOLDINGS LIMITED
Announcement is submitted with respect to *	HEETON HOLDINGS LIMITED
Announcement is submitted by *	Low Yee Khim
Designation *	Chief Operating Officer/Executive Director
Date & Time of Broadcast	26-Aug-2011 17:19:33
Announcement No.	00064

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend of 0.20 cents per share (1-Tier-tax exempt)
Record Date *	20-09-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	30-09-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Shares Transfer Books and Register of Members of the Company will be closed on 21 September 2011 for the purpose of determining entitlements of ordinary shareholders to an interim dividend of 0.20 cents per ordinary share (1-tier-tax exempt) ("Dividend") to be paid on 30 September 2011. Duly completed registrable transfers received by the Company's Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906 up to the close of business at 5.00 p.m. on 20 September 2011 will be registered before entitlements are determined. Members whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 p.m. on 20 September 2011 will be entitled to the Dividend. BY ORDER OF THE BOARD Low Yee Khim Chief Operating Officer/Executive Director

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