UOI - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.03)

Company: UNITED OVERSEAS INSURANCE LTD
Stock Name: UOI
Amount: SGD 0.03
Announcement Date: 08/08/2011
Record Date: 23/08/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UNITED OVERSEAS INSURANCE LTD
Company Registration No.	197100152R
Announcement submitted on behalf of	UNITED OVERSEAS INSURANCE LTD
Announcement is submitted with respect to *	UNITED OVERSEAS INSURANCE LTD
Announcement is submitted by *	Vivien Chan
Designation *	Company Secretary
Date & Time of Broadcast	08-Aug-2011 18:47:33
Announcement No.	00143

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim One-Tier Tax-Exempt Dividend of 3 cents per share for the financial year ending 31 December 2011
Record Date *	25-08-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	06-09-2011

Footnotes

Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed from 26 August 2011 to 27 August 2011, both dates inclusive for the preparation of dividend warrants. Registrable transfers received by the Company’s Registrar, Boardroom Corporate & Advisory Services Pte Ltd at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 pm on 25 August 2011 will be registered for the interim dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited (“CDP”), the interim dividend will be paid by the Company to CDP which will, in turn, distribute the dividend to holders of the securities accounts.

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