UOB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.20)

Company: UNITED OVERSEAS BANK LTD
Stock Name: UOB
Amount: S$ 0.20
Announcement Date: 10/08/2010
Record Date: 27/08/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	UNITED OVERSEAS BANK LTD
Company Registration No.	193500026Z
Announcement submitted on behalf of	UNITED OVERSEAS BANK LTD
Announcement is submitted with respect to *	UNITED OVERSEAS BANK LTD
Announcement is submitted by *	MRS VIVIEN CHAN
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	10-Aug-2010 17:29:12
Announcement No.	00097

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	INTERIM ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2010
Record Date *	27-08-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	13-10-2010

Footnotes

As announced by the Bank on 10 August 2010, the Share Transfer Books and Register of Members of the Bank will be closed from 5.00 pm on 27 August 2010 up to (and including 30 August 2010 to determine shareholders’ entitlement to the interim dividend. Registrable transfers received by the Bank’s Registrar, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623 up to 5.00 p.m. on 27 August 2010 will be registered for the interim dividend. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Ltd (“CDP”), the interim dividend will be paid by the Bank to CDP which will, in turn, distribute the dividend to holders of the securities accounts. The interim dividend will be paid in cash on 13 October 2010 to shareholders and CDP depositors who elect to receive the dividend partly in cash or who do not take any action to elect to receive new shares in lieu of cash dividend. New share certificates will be despatched to scrip shareholders who elect to receive new shares wholly or partly in lieu of cash dividend on 13 October 2010. New Shares will be credited to the securities accounts of CDP depositors who elect to receive new shares wholly or partly in lieu of cash dividend on 14 October 2010.

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