JapanFood - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.004)

Company: JAPAN FOODS HOLDING LTD.
Stock Name: JapanFood
Amount: S$ 0.004
Announcement Date: 12/11/2010
Record Date: 29/11/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	JAPAN FOODS HOLDING LTD.
Company Registration No.	200722314M
Announcement submitted on behalf of	JAPAN FOODS HOLDING LTD.
Announcement is submitted with respect to *	JAPAN FOODS HOLDING LTD.
Announcement is submitted by *	Esther Au
Designation *	Secretary
Date & Time of Broadcast	12-Nov-2010 17:11:30
Announcement No.	00088

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Notice of Books Closure Date and Payment Date of Interim Dividend For The Financial Year Ending 31 March 2011
Record Date *	29-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	15-12-2010

Footnotes

Please see attached.

Attachments

Notice_of_BCD_20101112.pdf Total size = 11K (2048K size limit recommended)