VibroPower - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0015)

Company: VIBROPOWER CORPORATION LIMITED
Stock Name: VibroPower
Amount: S$ 0.0015
Announcement Date: 07/09/2010
Record Date: 23/09/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	VIBROPOWER CORPORATION LIMITED
Company Registration No.	200004436E
Announcement submitted on behalf of	VIBROPOWER CORPORATION LIMITED
Announcement is submitted with respect to *	VIBROPOWER CORPORATION LIMITED
Announcement is submitted by *	BENEDICT CHEN ONN MENG
Designation *	EXECUTIVE CHAIRMAN AND JOINT MANAGING DIRECTOR
Date & Time of Broadcast	07-Sep-2010 17:10:49
Announcement No.	00036

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	INTERIM EXEMPT (ONE-TIER) DIVIDEND
Record Date *	23-09-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	05-10-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of VibroPower Corporation Limited ("the Company") will be closed on 24 September 2010 for purpose of determining members' entitlements to an interim exempt (one-tier) dividend of 0.15 cent per ordinary share ("the Dividend") to be paid on 5 October 2010. Duly completed transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to the close of business at 5.00 p.m. on 23 September 2010 will be registered to determine members' entitlements to the Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited ("CDP") are credited with ordinary shares in the capital of the Company as at 5.00 p.m. on 23 September 2010 will be entitled to the Dividend. In respect of shares in Securities Accounts with CDP, the Dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to such holders of shares in accordance with its practice. By Order of the Board Benedict Chen Onn Meng Executive Chairman and Joint Managing Director

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