Ossia - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.006)

Company: OSSIA INTERNATIONAL LTD
Stock Name: Ossia
Amount: S$ 0.006
Announcement Date: 13/04/2011
Record Date: 12/05/2011

Dividend Detail:

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NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND *

* Asterisks denote mandatory information

Name of Announcer *	OSSIA INTERNATIONAL LTD
Company Registration No.	199004330K
Announcement submitted on behalf of	OSSIA INTERNATIONAL LTD
Announcement is submitted with respect to *	OSSIA INTERNATIONAL LTD
Announcement is submitted by *	Lotus Isabella Lim Mei Hua
Designation *	Company Secretary
Date & Time of Broadcast	13-Apr-2011 12:44:38
Announcement No.	00047

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and Final Dividend
Record Date *	12-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-05-2011

Footnotes

Please refer to the attachment.

Attachments

OssiaNoticeofAGM.pdf Total size = 667K (2048K size limit recommended)