Hai Leck - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: HAI LECK HOLDINGS LIMITED
Stock Name: Hai Leck
Amount: S$ 0.01
Announcement Date: 03/09/2010
Record Date: 20/10/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HAI LECK HOLDINGS LIMITED
Company Registration No.	199804461D
Announcement submitted on behalf of	HAI LECK HOLDINGS LIMITED
Announcement is submitted with respect to *	HAI LECK HOLDINGS LIMITED
Announcement is submitted by *	Chew Kok Liang
Designation *	Company Secretary
Date & Time of Broadcast	03-Sep-2010 17:22:41
Announcement No.	00060

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Tax-exempt (one-tier) Final and Special Dividend of 0.8 Singapore cents and 0.2 Singapore cents per ordinary shares respectively.
Record Date *	20-10-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	03-11-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Hai Leck Holdings Limited (the “Company”) will be closed on 21 October 2010 for the purpose of determining the entitlements of the Company’s shareholders (the “Shareholders”) for the preparation of dividend warrants. For the avoidance of doubt, in the case where the registered Shareholder is the Central Depository (Pte) Limited (the “CDP”) the dividend warrants shall be issued to the CDP and credited to the depositors’ securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor’s securities account with the CDP as at 5.00 pm (Singapore time) on 20 October 2010. Duly completed registrable 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 p.m. on 20 October 2010 will be registered to determine entitlements to the said dividend. Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 22 October 2010 will be made on 3 November 2010. By Order of the Board Lee See Kee Chief Executive Officer

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