OrchardP - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND, OTHERS (S$ 0.02)

Company: ORCHARD PARADE HOLDINGS LTD
Stock Name: OrchardP
Amount: S$ 0.02
Announcement Date: 29/04/2011
Record Date: 16/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND, OTHERS * Other corporate action(s) :     FY2010 Final dividend and special dividend

* Asterisks denote mandatory information

Name of Announcer *	ORCHARD PARADE HOLDINGS LTD
Company Registration No.	196700511H
Announcement submitted on behalf of	ORCHARD PARADE HOLDINGS LTD
Announcement is submitted with respect to *	ORCHARD PARADE HOLDINGS LTD
Announcement is submitted by *	Danny Peh Kok Kheng
Designation *	Chief Corporate Officer and Group Financial Controller
Date & Time of Broadcast	29-Apr-2011 17:54:19
Announcement No.	00244

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final one-tier tax exempt dividend of S$0.02 per ordinary share and special one-tier tax exempt dividend of S$0.04 per ordinary share for the financial year ended 31 December 2010
Record Date *	16-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	29-06-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Transfer Books and Register of Members of the Company will be closed from 5.00 pm on 16 May 2011 ("Books Closure Date") up to (and including) 18 May 2011 for the purpose of determining shareholders’ entitlements to the first and final one-tier tax exempt dividend of S$0.02 per ordinary share and the special one-tier tax exempt dividend of S$0.04 per ordinary share, for the financial year ended 31 December 2010 (together, "the FY2010 Dividends") approved by shareholders at the 43rd Annual General Meeting of the Company held earlier today. Duly completed transfers received by the Company's Share 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 the Books Closure Date will be registered before entitlements to the FY2010 Dividends are determined. Shareholders (being Depositors) whose securities accounts with CDP are credited with Shares as at the Books Closure Date will be entitled for the FY2010 Dividends. The Company has announced the application of the Company's Scrip Dividend Scheme to the FY2010 Dividends. Details are set out in a separate announcement dated 29 April 2011. The FY2010 Dividends will be paid on or about 29 June 2011. By Order of the Board Danny Peh Kok Kheng Chief Corporate Officer & Group Financial Controller 29 April 2011

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