Wilmar - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.023)

Company: WILMAR INTERNATIONAL LIMITED
Stock Name: Wilmar
Amount: S$ 0.023
Announcement Date: 23/02/2011
Record Date: 06/05/2011

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	WILMAR INTERNATIONAL LIMITED
Company Registration No.	199904785Z
Announcement submitted on behalf of	WILMAR INTERNATIONAL LIMITED
Announcement is submitted with respect to *	WILMAR INTERNATIONAL LIMITED
Announcement is submitted by *	COLIN TAN TIANG SOON
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	23-Feb-2011 07:13:21
Announcement No.	00011

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed final tax exempt (one-tier) dividend of S$0.023 per ordinary share for the financial year ended 31 December 2010
Record Date *	06-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	20-05-2011

Footnotes

Notice is hereby given that the Share Transfer Register and Register of Members of the Company will be closed from 6 May 2011 at 5.00 p.m. to 9 May 2011, both dates inclusive, for the purpose of determining shareholders' entitlement to the Company's proposed final tax exempt (one-tier) dividend of S$0.023 per ordinary share for the financial year ended 31 December 2010, to be paid on 20 May 2011, subject to shareholders' approval at the forthcoming Annual General Meeting (the "Proposed Final Dividend"). Duly completed registrable transfers of ordinary shares received by the Company's Share Registrar, Tricor Barbinder Share Registration Services of 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 6 May 2011, will be registered to determine shareholders' entitlement to the Proposed Final Dividend. Depositors whose securities accounts with The Central Depository (Pte) Limited are credited with the Company's ordinary shares as at 5.00 p.m. on 6 May 2011 will be entitled to the Proposed Final Dividend.

Attachments

Total size = 0 (2048K size limit recommended)