Meiban Gp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.02)

Company: MEIBAN GROUP LTD
Stock Name: Meiban Gp
Amount: S$ 0.02
Announcement Date: 25/03/2011
Record Date: 25/04/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	MEIBAN GROUP LTD
Company Registration No.	198602811M
Announcement submitted on behalf of	MEIBAN GROUP LTD
Announcement is submitted with respect to *	MEIBAN GROUP LTD
Announcement is submitted by *	Lee Pih Peng
Designation *	Company Secretary
Date & Time of Broadcast	25-Mar-2011 17:23:52
Announcement No.	00068

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final dividend of 1 cent per ordinary share (1-tier) and special dividend of 1 cent per ordinary share (1-tier).
Record Date *	25-04-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	06-05-2011

Footnotes

The proposed final dividend of 1 cent per ordinary share (1-tier) and special dividend of 1 cent per ordinary share (1-tier), if approval at the AGM to be held on 15 April 2011, will be paid on 6 May 2011. Notice is hereby given that the Register of Members and Share Transfer Books of the Company will be closed from 25 April 2011 after 5.00 p.m. to 26 April 2011 (both dates inclusive). Duly completed transfers of shares received by the Company's Share Registrar, M&C Services Private Limited at 138 Robinson Road, #17-00 The Corporate Office, Singapore 068906, up to 5.00 p.m. on 25 April 2011 will be registered to determine shareholders' entitlements to the proposed dividend. Members whose securities accounts with the Central Depository (Pte) Limited are credited with shares as at 5.00 p.m. on 25 April 2011 will be entitled to the abovementioned proposed dividend.

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