KepLand - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.18)

Company: KEPPEL LAND LIMITED
Stock Name: KepLand
Amount: S$ 0.18
Announcement Date: 24/01/2011
Record Date: 28/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	KEPPEL LAND LIMITED
Company Registration No.	189000001G
Announcement submitted on behalf of	KEPPEL LAND LIMITED
Announcement is submitted with respect to *	KEPPEL LAND LIMITED
Announcement is submitted by *	CHOO CHIN TECK
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	24-Jan-2011 17:39:15
Announcement No.	00093

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL ONE-TIER DIVIDEND OF 18 CENTS PER SHARE
Record Date *	28-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-06-2011

Footnotes

Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed from 28 April 2011 after 5.00 pm to 3 May 2011 for the preparation of dividend warrants. Duly completed transfers in respect of ordinary shares in the capital of the Company (“Shares”) received by the Company’s registrar, KCK Corpserve Pte Ltd, 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721 up to the close of business at 5.00 pm on 28 April 2011 will be registered to determine shareholders’ entitlement to the proposed final dividend. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 pm on 28 April 2011 will be entitled to the proposed final dividend. The proposed final dividend, if approved at the Annual General Meeting to be held on 21 April 2011, is expected to be paid on or about 20 June 2011.

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