ShanghaiAsia - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.01)

Company: SHANGHAI ASIA HOLDINGS LIMITED
Stock Name: ShanghaiAsia
Amount: S$ 0.01
Announcement Date: 11/04/2011
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 *	SHANGHAI ASIA HOLDINGS LTD
Company Registration No.	200309262D
Announcement submitted on behalf of	SHANGHAI ASIA HOLDINGS LIMITED
Announcement is submitted with respect to *	SHANGHAI ASIA HOLDINGS LIMITED
Announcement is submitted by *	LEE WEI HSIUNG
Designation *	COMPANY SECRETARY
Date & Time of Broadcast	11-Apr-2011 08:38:53
Announcement No.	00034

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	FINAL TAX EXEMPT (1-TIER) DIVIDEND OF 1.00 SINGAPORE CENTS PER ORDINARY SHARES
Record Date *	18-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	31-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of the Company will be closed on 19 May 2011 for the purpose of determining Members’ entitlements to the final dividend to be proposed at the 7th Annual General Meeting of the Company to be held on 26 April 2011. Duly completed registrable transfers in respect of the shares in the Company received up to the close of business at 5.00 p.m. on 18 May 2011 by the Company’s Share Registrar, Tricor Barbinder Share Registration Services, 8 Cross Street, #11-00 PWC Building, Singapore 048424 will be registered to determine Members’ entitlements to such dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares in the Company as at 5.00 p.m. on 18 May 2011 will be entitled to such proposed dividend. The proposed final dividend, if approved at the 7th Annual General Meeting, will be paid on 31 May 2011.

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