HTL Int - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.04)

Company: HTL INT'L HOLDINGS LIMITED
Stock Name: HTL Int
Amount: S$ 0.04
Announcement Date: 12/04/2011
Record Date: 10/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	HTL INT'L HOLDINGS LIMITED
Company Registration No.	198904162H
Announcement submitted on behalf of	HTL INT'L HOLDINGS LIMITED
Announcement is submitted with respect to *	HTL INT'L HOLDINGS LIMITED
Announcement is submitted by *	Jacqueline Loke
Designation *	Company Secretary
Date & Time of Broadcast	12-Apr-2011 11:38:34
Announcement No.	00058

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	Final tax-exempt dividend at 4 cents per ordinary share
Record Date *	10-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-05-2011

Footnotes

The proposed final dividend is subject to approval of members at the Annual General Meeting of the Company to be held on 25 April 2011.

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