Wheelock - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND (S$ 0.06)

Company: WHEELOCK PROPERTIES (S) LTD
Stock Name: Wheelock
Amount: S$ 0.06
Announcement Date: 07/04/2011
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 *	WHEELOCK PROPERTIES (S) LTD
Company Registration No.	197201797H
Announcement submitted on behalf of	WHEELOCK PROPERTIES (S) LTD
Announcement is submitted with respect to *	WHEELOCK PROPERTIES (S) LTD
Announcement is submitted by *	Tan Ling Ling
Designation *	Company Secretary
Date & Time of Broadcast	07-Apr-2011 08:58:29
Announcement No.	00008

>> ANNOUNCEMENT DETAILS

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Corporate Action details(e.g. Rights ratio, dividend ratio, tax rate, etc) *	First and final dividend of 6 cents tax exempt (one-tier) dividend per share for the financial year ended 31 December 2010.
Record Date *	10-05-2011
Record Time *	17:00
Date Paid/Payable (if applicable)	26-05-2011

Footnotes

NOTICE IS HEREBY GIVEN that subject to Shareholders’ approval for the proposed first and final dividend of 6 cents tax exempt (one-tier) dividend per share for the financial year ended 31 December 2010, the Register of Transfers and Register of Members will be closed from 11 May 2011 to 12 May 2011, both days inclusive, for the purpose of determining Shareholders’ entitlement to the proposed dividend. Duly completed transfers received by the Company’s Share Registrar, M & C Services Private Limited of 138 Robinson Road #17-00, The Corporate Office, Singapore 068906, up to 5.00 p.m. on 10 May 2011 will be registered to determine Shareholders’ entitlement to the proposed dividend. Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with the shares as at 10 May 2011 will be entitled to the proposed dividend. The proposed dividend, if approved by Shareholders at the Annual General Meeting to be held on 29 April 2011, will be paid on 26 May 2011.

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