FoodEmpire - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.0105)

Company: FOOD EMPIRE HOLDINGS LIMITED
Stock Name: FoodEmpire
Amount: S$ 0.0105
Announcement Date: 01/03/2011
Record Date: 09/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	FOOD EMPIRE HOLDINGS LIMITED
Company Registration No.	200001282G
Announcement submitted on behalf of	FOOD EMPIRE HOLDINGS LIMITED
Announcement is submitted with respect to *	FOOD EMPIRE HOLDINGS LIMITED
Announcement is submitted by *	Tan San-Ju
Designation *	Company Secretary
Date & Time of Broadcast	01-Mar-2011 18:19:40
Announcement No.	00168

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FIRST AND FINAL DIVIDEND OF 1.05 SINGAPORE CENT PER ORDINARY SHARE (ONE-TIER TAX EXEMPT) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	09-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	27-05-2011

Footnotes

Notice is hereby given that, subject to shareholders' approval of the payment of the dividends at the Annual General Meeting scheduled for 28 April 2011, the Share Transfer Books and the Register of Members of the Company will be closed on 10 May 2011. Duly completed registrable transfers received by the Company's Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to 5.00 p.m. on 9 May 2011 will be registered for the dividends. In respect of ordinary shares in securities accounts with The Central Depository (Pte) Limited ("CDP"), the dividends will be paid by the Company to CDP which will, in turn, distribute the dividends to holders of the securities accounts. The dividends, if approved by shareholders at the Annual General Meeting scheduled for 28 April 2011, will be paid on 27 May 2011.

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