Elite KSB - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.015)

Company: ELITE KSB HOLDINGS LIMITED
Stock Name: Elite KSB
Amount: S$ 0.015
Announcement Date: 12/10/2010
Record Date: 08/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ELITE KSB HOLDINGS LIMITED
Company Registration No.	200100824G
Announcement submitted on behalf of	ELITE KSB HOLDINGS LIMITED
Announcement is submitted with respect to *	ELITE KSB HOLDINGS LIMITED
Announcement is submitted by *	Chew Ghim Bok
Designation *	Executive Director
Date & Time of Broadcast	12-Oct-2010 17:42:43
Announcement No.	00112

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Notice of Books Closure Date and Payment Date for First and Final Dividend
Record Date *	08-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	19-11-2010

Footnotes

NOTICE IS ALSO HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed on 9 November 2010 for the purpose of determining shareholders’ entitlements to the proposed first and final exempt (one-tier) dividend of 1.5 cents per ordinary share in respect of the financial year ended 30 June 2010 (the “Proposed First and Final Dividend”). Duly completed transfers received by the Company’s Registrars, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place #32-01 Singapore Land Tower Singapore 048623 up to 5.00 p.m. on 8 November 2010 will be registered before entitlements to the Proposed First and Final Dividend are determined. The Proposed First and Final Dividend, if approved by shareholders at the 2010 Annual General Meeting, will be paid on 19 November 2010. Members whose Securities Accounts with The Central Depository (Pte) Limited (“CDP”) are credited with shares at 5.00 p.m. on 8 November 2010 will be entitled to the Proposed First and Final Dividend. In respect of shares in Securities Accounts with CDP, the Proposed First and Final 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.

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