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

Company: CHINA GAOXIAN FIBREFAB HLDGLTD
Stock Name: ChinaGaoxian
Amount: S$ 0.005
Announcement Date: 15/12/2010
Record Date: 11/01/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CHINA GAOXIAN FIBREFAB HLDGLTD
Company Registration No.	200817812K
Announcement submitted on behalf of	CHINA GAOXIAN FIBREFAB HLDGLTD
Announcement is submitted with respect to *	CHINA GAOXIAN FIBREFAB HLDGLTD
Announcement is submitted by *	Chan Hooi Tze
Designation *	Joint Company Secretary
Date & Time of Broadcast	15-Dec-2010 20:59:58
Announcement No.	00162

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim dividend of 0.5 Singapore cents per ordinary share (tax-exempt one-tier) for the financial year ending 31 December 2010.
Record Date *	11-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	24-01-2011

Footnotes

The Register of Transfer and Register of Members of the Company will be closed on 12 January 2011 for the purposes of determining the entitlement of Shareholders to the Interim Dividend. The Interim Dividend is expected to be paid to Shareholders on 24 January 2011. Shareholders whose securities accounts with the CDP are credited with Shares as at 5.00 p.m on 11 January 2011 will be entitled to the Interim Dividend. Duly completed registrable transfers in respect of the Shares received up to the close of business by 5.00 p.m. on 11 January 2011 by the Company's Share Registrar, Tricor Barbinder Share Registration Services at 8 Cross Street, #11-00 PWC Building, Singapore 048424, will be registered before entitlements to the Interim Dividend are determined. The initial public offering of the Company was sponsored by Collins Stewart Pte. Limited ("Issue Manager"). The Issue Manager assumes no responsibility for the contents of this announcement.

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