Ho Bee - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: HO BEE INVESTMENT LIMITED
Stock Name: Ho Bee
Amount: S$ 0.03
Announcement Date: 24/02/2011
Record Date: 12/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HO BEE INVESTMENT LIMITED
Company Registration No.	198702381M
Announcement submitted on behalf of	HO BEE INVESTMENT LIMITED
Announcement is submitted with respect to *	HO BEE INVESTMENT LIMITED
Announcement is submitted by *	Low Lai Sai
Designation *	Company Secretary
Date & Time of Broadcast	24-Feb-2011 18:03:10
Announcement No.	00181

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend (one-tier tax exempt) of 3.0 cents per ordinary share for the financial year ended 31 December 2010
Record Date *	12-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	31-05-2011

Footnotes

Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 13 May 2011. Duly completed transfers received by the Company's Share Registrar, M & C Services Private Limited, 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to the close of business at 5.00 p.m. on 12 May 2011 will be registered to determine entitlements to the final dividend. In respect of shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the final dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlement to shareholders.

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