Xpress - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0006)

Company: XPRESS HOLDINGS LTD
Stock Name: Xpress
Amount: S$ 0.0006
Announcement Date: 17/12/2010
Record Date: 13/01/2011

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	XPRESS HOLDINGS LTD
Company Registration No.	199902058Z
Announcement submitted on behalf of	XPRESS HOLDINGS LTD
Announcement is submitted with respect to *	XPRESS HOLDINGS LTD
Announcement is submitted by *	Fong Kah Kuen
Designation *	Chief Executive Officer
Date & Time of Broadcast	17-Dec-2010 18:20:28
Announcement No.	00135

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final tax-exempt one-tier dividend of 0.06 cents per share
Record Date *	13-01-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	25-01-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Xpress Holdings Ltd (the “Company”) will be closed on 14 January 2011 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 13 January 2011 will be registered to determine shareholders’ entitlements to the first and final tax-exempt one-tier dividend of 0.06 cents per share (“Dividend”). Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares at 5.00 p.m. on 13 January 2011 will be entitled to the Dividend.

Attachments

Total size = 0 (2048K size limit recommended)