FalconEne - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.005)

Company: FALCON ENERGY GROUP LIMITED
Stock Name: FalconEne
Amount: S$ 0.005
Announcement Date: 07/04/2011
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 *	FALCON ENERGY GROUP LIMITED
Company Registration No.	200403817G
Announcement submitted on behalf of	FALCON ENERGY GROUP LIMITED
Announcement is submitted with respect to *	FALCON ENERGY GROUP LIMITED
Announcement is submitted by *	Peh Lei Eng
Designation *	Company Secretary
Date & Time of Broadcast	07-Apr-2011 17:26:56
Announcement No.	00081

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt (one-tier) dividend of S$ 0.005 per ordinary share 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

Duly completed registrable transfers in respect of shares of the Company received by the Company’s Share Registrar, Boardroom Corporate & Advisory Services Pte. Ltd. of 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00 p.m. on 9 May 2011 will be registered to determine the Members’ entitlements to such dividends. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares of the Company as at 5.00 p.m. on 9 May 2011 will be entitled to such proposed dividends. The proposed dividends, if approved by Members at the Annual General Meeting, will be paid on 27 May 2011.

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