KepT&T - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.035)

Company: KEPPEL TELE & TRAN
Stock Name: KepT&T
Amount: S$ 0.035
Announcement Date: 20/01/2011
Record Date: 26/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD
Company Registration No.	196500115G
Announcement submitted on behalf of	KEPPEL TELE & TRAN
Announcement is submitted with respect to *	KEPPEL TELE & TRAN
Announcement is submitted by *	CAROLINE CHANG / LAURA LOW
Designation *	COMPANY SECRETARIES
Date & Time of Broadcast	20-Jan-2011 18:25:57
Announcement No.	00127

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL DIVIDEND OF 3.5 CENTS PER SHARE TAX EXEMPT ONE-TIER
Record Date *	26-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	06-05-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 27 April 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, Boardroom Corporate & Advisory Services Pte Ltd, at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 26 April 2011 will be registered to determine members’ entitlement to the proposed first and final dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 26 April 2011 will be entitled to the proposed first and final dividend.

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