CoscoCorp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.04)

Company: COSCO CORPORATION (S) LTD
Stock Name: CoscoCorp
Amount: S$ 0.04
Announcement Date: 22/03/2011
Record Date: 04/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	COSCO CORPORATION (S) LTD
Company Registration No.	196100159G
Announcement submitted on behalf of	COSCO CORPORATION (S) LTD
Announcement is submitted with respect to *	COSCO CORPORATION (S) LTD
Announcement is submitted by *	Jiang Li Jun
Designation *	Vice Chairman / President
Date & Time of Broadcast	22-Mar-2011 18:15:30
Announcement No.	00101

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final tax-exempt (one-tier) Dividend of S$0.04 per ordinary share for the year ended 31 December 2010
Record Date *	04-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	19-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that, subject to the approval of shareholders to the First and Final Dividend being obtained at the Annual General Meeting to be held on 20 April 2011, the Transfer Books and the Register of Members of the Company will be closed on 5 May 2011 for the preparation of dividend warrants for shareholders of ordinary shares registered in the books of the Company. Duly completed registrable transfers of ordinary shares in the capital of the Company (“Shares”) received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street, #11-00, PWC Building, Singapore 048424 up to 5.00 p.m. on 4 May 2011 will be entitled to the proposed First and Final Dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with Shares at 5.00 p.m. on 4 May 2011 will be entitled to the proposed First and Final Dividend. Payment of the dividends, if approved by members at the Annual General Meeting, will be made on 19 May 2011. BY ORDER OF THE BOARD Lawrence Kwan Company Secretary Singapore, 23 March 2011

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