ComfortDelGro - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.033)

Company: COMFORTDELGRO CORPORATION LTD
Stock Name: ComfortDelGro
Amount: SGD 0.033
Announcement Date: 13/02/2012
Record Date: 02/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	COMFORTDELGRO CORPORATION LIMITED
Company Registration No.	200300002K
Announcement submitted on behalf of	COMFORTDELGRO CORPORATION LTD
Announcement is submitted with respect to *	COMFORTDELGRO CORPORATION LTD
Announcement is submitted by *	Kua Zhizhen, Jean / Chan Wan Tak, Wendy
Designation *	Joint Company Secretaries
Date & Time of Broadcast	13-Feb-2012 17:17:50
Announcement No.	00064

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Record Date *	04-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	15-05-2012

Footnotes

The Directors propose, subject to Shareholders' approval at the next Annual General Meeting to be convened, a tax-exempt one-tier final dividend of 3.30 cents per share, to be paid on 15 May 2012. NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 7 May 2012 for the purposes of determining Shareholders’ entitlements to the proposed tax-exempt one-tier final dividend. Duly completed and stamped transfers received by the Company’s Share Registrars, B.A.C.S. Private Limited, 63 Cantonment Road, Singapore 089758 up to 5.00 p.m. on 4 May 2012 will be registered before Shareholders’ entitlements to the final dividend is determined. Shareholders (being depositors) whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares as at 5.00 p.m. on 4 May 2012 will rank for the proposed final dividend.

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