Venture - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.55)

Company: VENTURE CORPORATION LIMITED
Stock Name: Venture
Amount: SGD 0.55
Announcement Date: 04/04/2012
Record Date: 03/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	VENTURE CORPORATION LIMITED
Company Registration No.	198402886H
Announcement submitted on behalf of	VENTURE CORPORATION LIMITED
Announcement is submitted with respect to *	VENTURE CORPORATION LIMITED
Announcement is submitted by *	Angeline Khoo Cheng Nee
Designation *	Company Secretary
Date & Time of Broadcast	04-Apr-2012 18:10:08
Announcement No.	00127

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Record Date *	07-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	18-05-2012

Footnotes

The Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 20 April 2012, a final one-tier tax-exempt dividend of 55 cents per ordinary share, to be paid on 18 May 2012. Registrable transfers received by the Company's Registrar, M & C Services Private Limited, 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906 up to 5.00 pm on 7 May 2012 will be registered before entitlements to the dividend are determined. The final dividend, if approved at the forthcoming Annual General Meeting, will be paid on 18 May 2012.

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