FalconEne - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: FALCON ENERGY GROUP LIMITED
Stock Name: FalconEne
Amount: S$ 0.005
Announcement Date: 16/08/2010
Record Date: 21/09/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FALCON ENERGY GROUP LIMITED
Company Registration No.	200403817G
Announcement submitted on behalf of	FALCON ENERGY GROUP LIMITED
Announcement is submitted with respect to *	FALCON ENERGY GROUP LIMITED
Announcement is submitted by *	Tan Pong Tyea
Designation *	Chairman and Chief Executive Officer
Date & Time of Broadcast	16-Aug-2010 00:31:20
Announcement No.	00001

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim Dividend (one-tier tax exempt) of S$0.005 per ordinary share for the financial year ending 31 December 2010
Record Date *	21-09-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	08-10-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Book and Register of Members of the Company will be closed on 22 September 2010 for the preparation of dividend warrants. Duly completed registered transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte Ltd, 50 Raffles Place #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 pm on 21 September 2010 will be registered to determine shareholders’ entitlements to the interim dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 pm on 21 September 2010 will be entitled to the interim dividend.

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