Wing Tai - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.05)

Company: WING TAI HLDGS LTD
Stock Name: Wing Tai
Amount: S$ 0.05
Announcement Date: 09/11/2010
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 *	WING TAI HLDGS LTD
Company Registration No.	196300239D
Announcement submitted on behalf of	WING TAI HLDGS LTD
Announcement is submitted with respect to *	WING TAI HLDGS LTD
Announcement is submitted by *	Ooi Siew Poh
Designation *	Company Secretary
Date & Time of Broadcast	09-Nov-2010 17:45:24
Announcement No.	00122

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final tax-exempt (one-tier) dividend of 3 cents per share and a special tax-exempt (one-tier) dividend of 2 cents per share for the financial year ended 30 June 2010
Record Date *	29-11-2010
Record Time *	17:00
Date Paid/Payable (if applicable)	10-12-2010

Footnotes

NOTICE IS HEREBY GIVEN that the Transfer Books and the Register of Members of the Company will be closed on 30 November 2010 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 p.m. on 29 November 2010 will be registered to determine shareholders' entitlement to the first and final dividend and special dividend (the "Dividends"). Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 29 November 2010 will be entitled to the Dividends.

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