Hi-P - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.036)

Company: HI-P INTERNATIONAL LIMITED
Stock Name: Hi-P
Amount: S$ 0.036
Announcement Date: 29/03/2011
Record Date: 05/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HI-P INTERNATIONAL LIMITED
Company Registration No.	198004817H
Announcement submitted on behalf of	HI-P INTERNATIONAL LIMITED
Announcement is submitted with respect to *	HI-P INTERNATIONAL LIMITED
Announcement is submitted by *	Yao Hsiao Tung
Designation *	Executive Chairman and Chief Executive Officer
Date & Time of Broadcast	29-Mar-2011 17:18:28
Announcement No.	00053

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Proposed first and final tax exempt one-tier dividend of 3.6 Singapore cents per ordinary share for the financial year ended 31 December 2010
Record Date *	05-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	19-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 6 May 2011 for the purpose of determining Members' entitlements to the first and final dividend to be proposed at the Annual General Meeting of the Company to be held on 25 April 2011. Duly completed registerable transfers in respect of the shares in the Company received by the Company's Share Registrar, Tricor Barbinder Share Registration Services (a division of Tricor Singapore Pte. Ltd.), 8 Cross Street, #11-00 PWC Building, Singapore 048424 up to 5.00 p.m. on 5 May 2011 will be registered to determine Members' entitlement to such dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares in the Company as at 5.00 p.m. on 5 May 2011 will be entitled to the proposed dividend. The proposed first and final dividend, if approved by the members at the Annual General Meeting, will be paid on 19 May 2011. By Order of the Board Yao Hsiao Tung Executive Chairman and Chief Executive Officer 29 March 2011

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