Bonvests - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (SGD 0.012)

Company: BONVESTS HOLDINGS LTD
Stock Name: Bonvests
Amount: SGD 0.012
Announcement Date: 04/04/2013
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 *	BONVESTS HOLDINGS LTD
Company Registration No.	196900282M
Announcement submitted on behalf of	BONVESTS HOLDINGS LTD
Announcement is submitted with respect to *	BONVESTS HOLDINGS LTD
Announcement is submitted by *	FOO SOON SOO
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	04-Apr-2013 17:39:30
Announcement No.	00065

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Record Date *	06-05-2013
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2013

Footnotes

NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Forty-Fourth Annual General Meeting: First and final dividend (1-tier tax exempt) of 1.2 cents per share, in respect of the year ended 31 December 2012 will be paid on 20 May 2013 to shareholders whose names appear in the Register of Members on 6 May 2013 as at 5.00 p.m. Accordingly, the Transfer Books and the Register of Members of the Company will be closed after 5.00 p.m. on 6 May 2013 to 7 May 2013, for the purpose of determining shareholders' entitlements to the proposed first and final dividend. Registrable transfers received by the Company's Share Registrar, KCK CorpServe Pte Ltd at 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721, up to 5.00 p.m., on 6 May 2013 will be registered before entitlements to the dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 6 May 2013 will be entitled to such proposed dividend. By Order of the Board Foo Soon Soo Company Secretary Singapore, 5 April 2013

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