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

Company: ENGRO CORPORATION LIMITED
Stock Name: EnGro Corp
Amount: SGD 0.03
Announcement Date: 30/04/2012
Record Date: 03/07/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ENGRO CORPORATION LIMITED
Company Registration No.	197302229H
Announcement submitted on behalf of	ENGRO CORPORATION LIMITED
Announcement is submitted with respect to *	ENGRO CORPORATION LIMITED
Announcement is submitted by *	Joanna Lim
Designation *	Company Secretary
Date & Time of Broadcast	30-Apr-2012 19:02:36
Announcement No.	00269

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Record Date *	05-07-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	26-07-2012

Footnotes

NOTICE IS ALSO HEREBY GIVEN that the Transfer Book and the Register of Members of the Company will be closed on 6 July 2012 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company's Registrar, Board Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m on 5 July 2012 will be registered to determine shareholders' entitlement to the proposed dividend. The final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2011, if approved at the Annual General Meeting, will be paid on 26 July 2012.

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