Venture - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.50)

Company: VENTURE CORPORATION LIMITED
Stock Name: Venture
Amount: SGD 0.50
Announcement Date: 04/03/2013
Record Date: 02/05/2013

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-Mar-2013 18:18:45
Announcement No.	00117

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Record Date *	06-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	15-05-2013

Footnotes

The Directors propose, subject to shareholders' approval at the Annual General Meeting to be held on 19 April 2013, a final one-tier tax-exempt dividend of 50 cents per ordinary share, to be paid on 15 May 2013. Registrable transfers received by the Company's Registrar, M & C Services Private Limited, 112 Robinson Road, #05-01, Singapore 068902 up to 5.00 pm on 6 May 2013 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 15 May 2013.

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