PCA Tech - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: PCA TECHNOLOGY LIMITED
Stock Name: PCA Tech
Amount: S$ 0.005
Announcement Date: 18/11/2010
Record Date: 03/12/2010

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	PCA TECHNOLOGY LIMITED
Company Registration No.	199400938N
Announcement submitted on behalf of	PCA TECHNOLOGY LIMITED
Announcement is submitted with respect to *	PCA TECHNOLOGY LIMITED
Announcement is submitted by *	Ng Nyiak Kwang Hobson
Designation *	Executive Director
Date & Time of Broadcast	18-Nov-2010 17:48:42
Announcement No.	00080

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Notice of Books Closure and Payment Date of Interim Tax exempt (1-tier) Dividend of 0.5 Singapore Cents per Ordinary Share
Record Date *	03-12-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	15-12-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of PCA TECHNOLOGY LIMITED (the ‘Company’) will be closed on 6 December 2010 for the purpose of determining the Members’ entitlements to the tax exempt (one-tier) interim dividend of 0.5 Singapore cents per ordinary share for the half year ended 31 August 2010. Duly completed registrable transfers in respect of shares in the Company received up to the close of business at 5.00 p.m. on 3 December 2010 by the Company’s Share Registrar, B.A.C.S. Private Limited of 63 Cantonment Road, Singapore 089758, will be registered to determine Members’ entitlements to such dividend. Members whose Securities Accounts with the Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 3 December 2010 will be entitled to such dividend. The interim dividend will be paid on 15 December 2010.

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