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

Company: HOE LEONG CORPORATION LTD.
Stock Name: Hoe Leong
Amount: S$ 0.005
Announcement Date: 07/04/2011
Record Date: 04/05/2011

Dividend Detail:

---

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HOE LEONG CORPORATION LTD.
Company Registration No.	199408433W
Announcement submitted on behalf of	HOE LEONG CORPORATION LTD.
Announcement is submitted with respect to *	HOE LEONG CORPORATION LTD.
Announcement is submitted by *	Kuah Geok Lin
Designation *	Chairman & CEO
Date & Time of Broadcast	07-Apr-2011 17:31:13
Announcement No.	00087

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 0.50 SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2010
Record Date *	04-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	19-05-2011

Footnotes

NOTICE OF BOOKS CLOSURE NOTICE IS HEREBY GIVEN that the Register of Members and Share Transfer Books of the Company will be closed on 5 May 2011 to determine the shareholders’ entitlements to the proposed dividend. Duly completed registrable transfers of shares received by the Company’s Share Registrar, Tricor Barbinder Share Registration Services (a business division of Tricor Singapore Pte. Ltd.) at 8 Cross Street, #11-00 PWC Building, Singapore 048424, up to 5.00 p.m. on 4 May 2011 will be registered to determine shareholders’ entitlements to the proposed dividends. Subject as aforesaid, 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 p.m. on the Books Closure Date will be entitled to the dividend. The proposed dividend, if approved by the members at the Annual General Meeting, will be paid on 19 May 2011. On Behalf of the Board Kuah Geok Lin Chairman and Chief Executive Officer 8 April 2011

Attachments

Total size = 0 (2048K size limit recommended)