HTL Int - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: HTL INT'L HOLDINGS LIMITED
Stock Name: HTL Int
Amount: S$ 0.01
Announcement Date: 11/08/2010
Record Date: 25/08/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HTL INT'L HOLDINGS LIMITED
Company Registration No.	198904162H
Announcement submitted on behalf of	HTL INT'L HOLDINGS LIMITED
Announcement is submitted with respect to *	HTL INT'L HOLDINGS LIMITED
Announcement is submitted by *	Jacqueline Loke
Designation *	Company Secretary
Date & Time of Broadcast	11-Aug-2010 13:12:42
Announcement No.	00036

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim cash dividend of S$0.01 per ordinary share (tax exempt - Tier 1)
Record Date *	25-08-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	08-09-2010

Footnotes

This Notice supersedes the earlier Notice released under Announcement No. 00029 of 11 August 2010, to correct the reference to the record and payment dates for the dividend, which should be 25 August 2010 and 8 September 2010 respectively.

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