Kian Ann - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0033)

Company: KIAN ANN ENGINEERING LTD
Stock Name: Kian Ann
Amount: S$ 0.0033
Announcement Date: 11/02/2011
Record Date: 12/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	KIAN ANN ENGINEERING LTD
Company Registration No.	197101102H
Announcement submitted on behalf of	KIAN ANN ENGINEERING LTD
Announcement is submitted with respect to *	KIAN ANN ENGINEERING LTD
Announcement is submitted by *	David Tan
Designation *	Company Secretary
Date & Time of Broadcast	11-Feb-2011 17:17:52
Announcement No.	00071

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Interim One-Tier Tax Exempt Dividend of 0.325 cent per ordinary share for the financial year ending 30 June 2011
Record Date *	12-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	29-04-2011

Footnotes

Notice is hereby given that the Register of Members and Register of Transfer Books of the Company will be closed on 12 April 2011 for the preparation of dividend warrants. Registrable Transfers 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 11 April 2011 will be registered before entitlements to the dividend are determined.

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