Semb Corp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.17)

Company: SEMBCORP INDUSTRIES LTD
Stock Name: Semb Corp
Amount: SGD 0.17
Announcement Date: 28/02/2012
Record Date: 26/04/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SEMBCORP INDUSTRIES LTD
Company Registration No.	199802418D
Announcement submitted on behalf of	SEMBCORP INDUSTRIES LTD
Announcement is submitted with respect to *	SEMBCORP INDUSTRIES LTD
Announcement is submitted by *	Kwong Sook May
Designation *	Company Secretary
Date & Time of Broadcast	28-Feb-2012 14:32:41
Announcement No.	00046

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Record Date *	30-04-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	15-05-2012

Footnotes

This announcement shall supercede the earlier announcement no. 00051. The proposed final tax exempt 1-Tier dividend of 17.0 cents per ordinary share, if approved at the AGM to be held on April 24, 2012, will be paid on May 15, 2012. Notice is hereby given that the Register of Members and Share Transfer Books of the Company will be closed on May 2, 2012. Duly completed transfers of shares received by the Company’s Share Registrar, M&C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906, up to 5.00 p.m. on April 30, 2012 will be registered to determine shareholders’ entitlements to the proposed dividend.

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