Novo Group - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: NOVO GROUP LTD.
Stock Name: Novo Group
Amount: S$ 0.01
Announcement Date: 22/12/2010
Record Date: 06/01/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	NOVO GROUP LTD.
Company Registration No.	198902648H
Announcement submitted on behalf of	NOVO GROUP LTD.
Announcement is submitted with respect to *	NOVO GROUP LTD.
Announcement is submitted by *	Yu Wing Keung Dicky
Designation *	Executive Chairman
Date & Time of Broadcast	22-Dec-2010 20:02:13
Announcement No.	00158

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	One-tier tax exempt interim dividend of 1.0 Singapore cent per ordinary share
Record Date *	06-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	21-01-2011

Footnotes

Notice is hereby given that the transfer book and register of members of the Company will be closed at 5.00 p.m. on 6 January 2011 for the purpose of determining members’ entitlements to the interim dividend. For avoidance of doubts, in case where the registered Shareholders is the Central Depository (Pte) Limited (“CDP”), the dividend warrants shall be issued to the CDP and credited to the depositors securities accounts with the CDP in proportion to the number of shares of the Company standing to the credit of each depositor’s securities account with CDP as at 5.00 p.m. (Singapore time) on 6 January 2011. Duly completed registrable transfers received by the Company's Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 6 January 2011 or the Company’s branch share registrar, Tricor Investor Services Limited at 26th Floor, Tesbury Centre, 28 Queen’s Road East, Hong Kong (for Hong Kong Shareholders) no later than 4:30 p.m. on 6 January 2011 will be registered to determine entitlements to the said dividends. The payment of the interim dividend will be made to the shareholders on 21 January 2011.

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