Sakae - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.01)

Company: SAKAE HOLDINGS LTD.
Stock Name: Sakae
Amount: SGD 0.01
Announcement Date: 04/04/2012
Record Date: 06/06/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	SAKAE HOLDINGS LTD.
Company Registration No.	199604816E
Announcement submitted on behalf of	SAKAE HOLDINGS LTD.
Announcement is submitted with respect to *	SAKAE HOLDINGS LTD.
Announcement is submitted by *	Douglas Foo Peow Yong
Designation *	Chairman and Chief Executive Officer
Date & Time of Broadcast	04-Apr-2012 17:30:45
Announcement No.	00081

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Record Date *	08-06-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	21-06-2012

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company shall be closed on 11 June 2012 for the preparation of the dividend warrants in respect of the proposed first and final tax exempt (1-tier) dividend of 1 cent per ordinary share for the financial year ended 31 December 2011. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5:00 p.m. on 8 June 2012 will be registered to determine shareholders’ entitlement to the proposed first and final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5:00 p.m. on 8 June 2012 will be entitled to the proposed first and final dividend. Payment of the proposed first and final dividend, if approved by the members at the Company’s forthcoming Annual General Meeting to be held on 20 April 2012, will be made on 21 June 2012.

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