Heeton - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.009)

Company: HEETON HOLDINGS LIMITED
Stock Name: Heeton
Amount: S$ 0.009
Announcement Date: 29/04/2011
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 *	HEETON HOLDINGS LIMITED
Company Registration No.	197601387M
Announcement submitted on behalf of	HEETON HOLDINGS LIMITED
Announcement is submitted with respect to *	HEETON HOLDINGS LIMITED
Announcement is submitted by *	Toh Giap Eng
Designation *	Chief Executive Officer
Date & Time of Broadcast	29-Apr-2011 12:30:21
Announcement No.	00024

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL DIVIDEND OF 0.90 CENTS PER SHARE (1-TIER-TAX EXEMPT)
Record Date *	18-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	31-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the final dividend of 0.90 cents for the financial year ended 31 December 2010 has been approved at the Annual General Meeting held on 21 April 2011 and the Transfer Book and Register of Members of the Company will be closed on 19 May 2011 for the purpose of determining entitlements of ordinary shareholders to the final tax exempt (one-tier) dividend. Duly completed registrable transfers received by the Company's Registrar, M & C Services Private Limited at 138 Robinson Road #17-00 The Corporate Office, Singapore 068906, upto 5.00 pm on 18 May 2011 will be registered before entitlements are determined. Shareholders whose securities accounts with The Central Depository (Pte) Limited are credited with ordinary shares in the capital of the Company as at 5.00 pm on 18 May 2011 will be entitled to the proposed final dividends. Payment of the final dividend will be made on 31 May 2011. By order of the Board Toh Giap Eng Chief Executive Officer

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