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

Company: HEETON HOLDINGS LIMITED
Stock Name: Heeton
Amount: SGD 0.01
Announcement Date: 09/05/2012
Record Date: 21/05/2012

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HEETON HOLDINGS LIMITED
Company Registration No.	197601387M
Announcement submitted on behalf of	HEETON HOLDINGS LIMITED
Announcement is submitted with respect to *	HEETON HOLDINGS LIMITED
Announcement is submitted by *	Low Yee Khim
Designation *	Chief Operating Officer / Executive Director
Date & Time of Broadcast	09-May-2012 18:54:40
Announcement No.	00142

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Record Date *	23-05-2012
Record Time *	17:00
Date Paid/Payable (if applicable)	06-06-2012

Footnotes

NOTICE IS HEREBY GIVEN that the final dividend of 1.10 cents for the financial year ended 31 December 2011 has been approved at the Annual General Meeting held on 25 April 2012 and the Transfer Book and Register of Members of the Company will be closed on 24 May 2012 for the purpose of determining entitlements of ordinary shareholders to the final tax exempt (one-tier) dividend. Duly completed registrable transfers received by the Company's Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906, upto 5.00 pm on 23 May 2012 will be registered before entitlements are determined. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 pm on 23 May 2012 will be entitled to the proposed final dividends. Payment of the final dividend will be made on 6 June 2012. By order of the Board Low Yee Khim Chief Operating Officer / Executive Director 9 May 2012

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