Epicentre - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.02)

Company: EPICENTRE HOLDINGS LIMITED
Stock Name: Epicentre
Amount: S$ 0.02
Announcement Date: 13/10/2010
Record Date: 09/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	EPICENTRE HOLDINGS LIMITED
Company Registration No.	200202930G
Announcement submitted on behalf of	EPICENTRE HOLDINGS LIMITED
Announcement is submitted with respect to *	EPICENTRE HOLDINGS LIMITED
Announcement is submitted by *	Nathaniel C.V.
Designation *	Company Secretary
Date & Time of Broadcast	13-Oct-2010 17:28:44
Announcement No.	00077

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final Dividend for the financial year ended 30 June 2010
Record Date *	09-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	23-11-2010

Footnotes

Please refer to the attached document.

Attachments

NoticeofBookClosure_.pdf Total size = 9K (2048K size limit recommended)