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

Company: ARMSTRONG INDUSTRIAL CORP LTD
Stock Name: Armstrong
Amount: S$ 0.02
Announcement Date: 05/04/2011
Record Date: 18/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ARMSTRONG INDUSTRIAL CORP LTD
Company Registration No.	198003808K
Announcement submitted on behalf of	ARMSTRONG INDUSTRIAL CORP LTD
Announcement is submitted with respect to *	ARMSTRONG INDUSTRIAL CORP LTD
Announcement is submitted by *	Chuang Sheue Ling
Designation *	Company Secretary
Date & Time of Broadcast	05-Apr-2011 12:41:11
Announcement No.	00022

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	A final one-tier tax-exempt dividend of S$0.02 per ordinary share for the year ended 31 December 2010.
Record Date *	18-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	31-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of Armstrong Industrial Corporation Limited (the "Company") will be closed on 19 May 2011 for the preparation of dividend warrants. Duly completed transfers received by the Company’s Registrar, Messrs Boardroom Corporate & Advisory Services Pte Ltd of 50 Raffles Place, Singapore Land Tower #32-01, Singapore 048623, up to the close of business at 5 p.m. on 18 May 2011 will be registered to determine shareholders’ entitlement to the proposed dividend. The dividend, if approved, will be paid on 31 May 2011 to shareholders registered in the books of the Company on 18 May 2011. In respect of shares in security accounts with the Central Depository (Pte) Limited (“CDP”), the said final dividend will be paid by the Company to CDP which will in turn distribute the dividend entitlements to holders of shares in accordance with its practice. By Order Of The Board Chuang Sheue Ling Company Secretary 5 April 2011

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