VibroPower - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.002)

Company: VIBROPOWER CORPORATION LIMITED
Stock Name: VibroPower
Amount: SGD 0.002
Announcement Date: 05/04/2012
Record Date: 27/04/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	VIBROPOWER CORPORATION LIMITED
Company Registration No.	200004436E
Announcement submitted on behalf of	VIBROPOWER CORPORATION LIMITED
Announcement is submitted with respect to *	VIBROPOWER CORPORATION LIMITED
Announcement is submitted by *	BENEDICT CHEN ONN MENG
Designation *	EXECUTIVE CHAIRMAN AND JOINT MANAGING DIRECTOR
Date & Time of Broadcast	05-Apr-2012 11:03:41
Announcement No.	00038

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Record Date *	02-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	18-05-2012

Footnotes

(This announcement supersedes Announcement No. 00148 released on 4 April 2012 at 18:42:37. The dividend value per share should be SGD 0.002 per 1 Ordinary Share instead of SGD 0.20 per 1 Ordinary Share) NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of VibroPower Corporation Limited (the “Company”) will be closed on 3 May 2012 for the purpose of determining members’ entitlements to a final exempt (one-tier) dividend of 0.20 cents per ordinary share in respect of the financial year ended 31 December 2011 (“Proposed Final Dividend”). The Proposed Final Dividend, if approved by shareholders at the 2012 Annual General Meeting, will be paid on 18 May 2012. Duly completed transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to the close of business at 5:00 p.m. on 2 May 2012 will be registered to determine members’ entitlements to the Proposed Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with ordinary shares in the capital of the Company as at 5:00 p.m. on 2 May 2012 will be entitled to the Proposed Final Dividend. BY ORDER OF THE BOARD SEAH KIM SWEE Company Secretary

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