Bonvests - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.018)

Company: BONVESTS HOLDINGS LTD
Stock Name: Bonvests
Amount: S$ 0.018
Announcement Date: 29/03/2011
Record Date: 23/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	BONVESTS HOLDINGS LTD
Company Registration No.	196900282M
Announcement submitted on behalf of	BONVESTS HOLDINGS LTD
Announcement is submitted with respect to *	BONVESTS HOLDINGS LTD
Announcement is submitted by *	HENRY NGO
Designation *	DIRECTOR
Date & Time of Broadcast	29-Mar-2011 17:28:11
Announcement No.	00068

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL DIVIDEND (1-TIER TAX-EXEMPT) OF 1.80 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	23-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	10-06-2011

Footnotes

NOTICE IS HEREBY GIVEN that subject to the approval of the shareholders at the Forty-Second Annual General Meeting: First and final dividend (1-tier tax exempt) of 1.80 cents per share, in respect of the year ended 31 December 2010 will be paid on 10 June 2011 to shareholders whose names appear in the Register of Members on 23 May 2011 as at 5.00 p.m.. Accordingly, the Transfer Books and the Register of Members of the Company will be closed after 5.00 p.m. on 23 May 2011 to 25 May 2011, for the purpose of determining shareholders' entitlements to the proposed first and final dividend. Registrable transfers received by the Company's Share Registrar, KCK CorpServe Pte Ltd at 333 North Bridge Road #08-00, KH KEA Building, Singapore 188721, up to 5.00 p.m., on 23 May 2011 will be registered before entitlements to the dividend are determined. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares of the Company as at 5.00 p.m. on 23 May 2011 will be entitled to such proposed dividend. By Order of the Board Foo Soon Soo Company Secretary Singapore, 30 March 2011

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