China Fish - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.019)

Company: CHINA FISHERY GROUP LIMITED
Stock Name: China Fish
Amount: SGD 0.019
Announcement Date: 28/01/2013
Record Date: 14/02/2013

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA FISHERY GROUP LIMITED
Company Registration No.	99414
Announcement submitted on behalf of	CHINA FISHERY GROUP LIMITED
Announcement is submitted with respect to *	CHINA FISHERY GROUP LIMITED
Announcement is submitted by *	Yvonne Choo
Designation *	Company Secretary
Date & Time of Broadcast	28-Jan-2013 20:18:42
Announcement No.	00136

>> ANNOUNCEMENT DETAILS

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Record Date *	18-02-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	28-02-2013

Footnotes

CORRIGENDUM TO NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND With reference to the Notice of Book Closure Date for Dividend announced on 28 January 2013 (Announcement No. 00053), the Dividend Value should read as “SGD0.019 Per 1 Ordinary share” instead of “SGD 1.90 Per 1 Ordinary share”. The Notice of Books Closure is attached again, for ease of reference.

Attachments

CFGL-Notice_BCD-280113.pdf Total size = 68K (2048K size limit recommended)