Karin - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (HK 0.07)

Company: KARIN TECHNOLOGY HLDGS LIMITED
Stock Name: Karin
Amount: HK 0.07
Announcement Date: 25/08/2011
Record Date: 27/10/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	KARIN TECHNOLOGY HLDGS LIMITED
Company Registration No.	32514
Announcement submitted on behalf of	KARIN TECHNOLOGY HLDGS LIMITED
Announcement is submitted with respect to *	KARIN TECHNOLOGY HLDGS LIMITED
Announcement is submitted by *	Wong Chi Cheung, Clarence
Designation *	Financial Controller / Joint Company Secretary
Date & Time of Broadcast	25-Aug-2011 19:13:46
Announcement No.	00154

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed final dividend of HK7.0 cents per ordinary share for the financial year ended 30 June 2011
Record Date *	31-10-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	10-11-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 1 November 2011, for the purpose of determining Members’ entitlements to a final dividend of HK7.0 cents per ordinary share to be proposed at the forthcoming Annual General Meeting of the Company (the “Proposed Final Dividend”). Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 31 October 2011 by the Company’s Singapore Share Transfer Agent, Tricor Barbinder Share Registration Services (A division of Tricor Singapore Pte. Ltd.), 8 Cross Street, #11-00 PWC Building, Singapore 048424 will be registered to determine Members’ entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 31 October 2011 will be entitled to the Proposed Final Dividend. The Proposed Final Dividend, if approved at the forthcoming Annual General Meeting, will be paid on 10 November 2011. BY ORDER OF THE BOARD Wong Chi Cheung, Clarence Chan Lai Yin Joint Company Secretaries 25 August 2011

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