Consciencefood - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0068)

Company: CONSCIENCEFOOD HOLDING LIMITED
Stock Name: Consciencefood
Amount: S$ 0.0068
Announcement Date: 30/03/2011
Record Date: 06/06/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	CONSCIENCEFOOD HOLDING LIMITED
Company Registration No.	200802581E
Announcement submitted on behalf of	CONSCIENCEFOOD HOLDING LIMITED
Announcement is submitted with respect to *	CONSCIENCEFOOD HOLDING LIMITED
Announcement is submitted by *	Djoesianto Law
Designation *	Chairman and CEO
Date & Time of Broadcast	30-Mar-2011 19:09:53
Announcement No.	00154

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATES
Record Date *	06-06-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	22-06-2011

Footnotes

Please see attached

Attachments

Consciencefood-Ann-BCD.pdf Total size = 16K (2048K size limit recommended)