ST Engg - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: SINGAPORE TECH ENGINEERING LTD
Stock Name: ST Engg
Amount: S$ 0.03
Announcement Date: 02/08/2011
Record Date: 08/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SINGAPORE TECH ENGINEERING LTD
Company Registration No.	199706274H
Announcement submitted on behalf of	SINGAPORE TECH ENGINEERING LTD
Announcement is submitted with respect to *	SINGAPORE TECH ENGINEERING LTD
Announcement is submitted by *	Chua Su Li
Designation *	Company Secretary
Date & Time of Broadcast	02-Aug-2011 17:21:10
Announcement No.	00063

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Ordinary Tax Exempt (One-Tier) Dividend of 3 cents per share
Record Date *	11-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	02-09-2011

Footnotes

NOTICE IS HEREBY GIVEN THAT The Register of Members and Share Transfer Books will be closed on 12 August 2011 for the preparation of dividend warrants. Duly completed transfers in respect of ordinary shares in the capital of the Company together with all relevant documents of title received by the Company’s share registrar, M & C Services Private Limited, 138 Robinson Road, #17-00, The Corporate Office, Singapore 068906 up to 5.00 p.m. on 11 August 2011 will be registered to determine members’ entitlements to the interim ordinary dividend. Subject as aforesaid, members whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 11 August 2011 will be entitled to the interim ordinary dividend. The interim ordinary dividend will be paid on 2 September 2011.

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