EnGro Corp - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.03)

Company: ENGRO CORPORATION LIMITED
Stock Name: EnGro Corp
Amount: S$ 0.03
Announcement Date: 12/04/2011
Record Date: 07/07/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	ENGRO CORPORATION LIMITED
Company Registration No.	197302229H
Announcement submitted on behalf of	ENGRO CORPORATION LIMITED
Announcement is submitted with respect to *	ENGRO CORPORATION LIMITED
Announcement is submitted by *	Joanna Lim
Designation *	Company Secretary
Date & Time of Broadcast	12-Apr-2011 18:18:08
Announcement No.	00215

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2010.
Record Date *	07-07-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-07-2011

Footnotes

NOTICE IS ALSO HEREBY GIVEN that the Transfer Book and the Register of Members of the Company will be closed on 8 July 2011 for the purpose of preparing dividend warrants. Duly completed transfers received by the Company’s Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. at 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 7 July 2011 will be registered to determine shareholders’ entitlement to the proposed dividend. The final tax-exempt (1-tier) dividend of 3 cents per ordinary share for the financial year ended 31 December 2010, if approved at the Annual General Meeting, will be paid on 26 July 2011.

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